Verify a business (KYB)Verify owners and officers

People verification review tasks

People verification results appear as review tasks on the Business object. This page describes their types, statuses, and messages.

person_verification review task

Confirm that the submitted individuals associated with the business can be verified against identity databases.

statuslabelsub_label
SuccessMatch identified to the submitted PeopleVerified
FailureUnable to identify a match to the submitted PeopleUnverified

people_bankruptcies review task

Identify bankruptcy filings associated with people on the business.

statuslabelsub_label
SuccessBusiness has no related people bankruptciesNone Found
FailureBusiness has related people bankruptcy filing(s)Found

people_liens review task

Identify liens associated with people on the business.

statuslabelsub_label
SuccessNo People Liens foundNo People Liens
WarningFound People Lien(s)People Liens Found
FailureIdentified state or federal people liensHigh Risk People Liens Found

people_litigations review task

Identify litigation records associated with people on the business.

statuslabelsub_label
SuccessBusiness has no related people litigationsNone Found
FailureBusiness has related people litigation(s)Found

people_criminal_history review task

Identify criminal records associated with people on the business.

statuslabelsub_label
SuccessNo criminal records foundNone Found
FailureCriminal record(s) foundFound
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