The Business Lookup Report primarily takes in the legal business name and legal business address as inputs. It verifies that this business exists and returns a set of additional attributes such as phone numbers, registered agents, website, state registrations, physical addresses, and industry code. This Report is currently available in the US only.
Why is this report type valuable?
Instead of an analyst having to manually collect and analyze information about the business from different sources, this Report allows an organization to collect the information, verify it, and surface it in one place. This information is instrumental in the KYB process as it validates the legitimacy of the given business.
Persona Dashboard view
What information does this report provide?
Name of the business
The various names for the business found in data sources, ordered by prevalence
Description of the business and its main activities
Based on bankruptcy data, whether the business is active or not
The legal structure under which the business is incorporated
Incorporation date found in the best record.
GICS and NAICS classifications of the business
A list of registration and tax number identifiers, including registration dates and jurisdictions. This also includes EIN.
List of addresses for the business containing street, city, state, and postal code
List of website URLs associated with the business
The phone numbers associated with the business
An agent is a business or individual designated to receive service of process when a business is involved in a legal matter
A corporation’s officers are responsible for the management and day-to-day operations of the company. e.g., CEO, CFO, President, etc.
Estimated headcount for the business based on available sources
List of databases this data was collected from
Frequently Asked Questions (FAQ)
Does Business Lookup Report include Beneficial Ownership information?
Not necessarily. Persona’s Business Lookup Report surfaces officers and agents, which can contain beneficial owners. However, this is not an exhaustive list of all beneficial owners necessarily. There is no database available in the US that harbors all beneficial owners of every business.