Owners

Type:    Form

Description: Provides access to general information about business owners and results of background verification for primary owner.

Items:

Save		Saves all changes on the form.

Close

Closes the form without saving any changes.

Primary Owner

Includes general information about primary owner.

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Copy From

Allows to copy the information from a specific location.

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contact-info

Allows to copy the information for the primary owner from the "contact info".

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business-info

Allows to copy the information for the primary owner from the "business info".

First Name

Business owner's first name. References: BusinessOwner.firstName

Last Name

Business owner's last name. References: BusinessOwner.lastName

Email

Business owner's e-mail. References: BusinessOwner.email

Social Security

Business owner's social security number. References: BusinessOwner.socialSecurity

Phone

Business owner's phone number. References: BusinessOwner.phone

Birth Date

Business owner's birth date. References: BusinessOwner.birthDate

Driver License

Business owner's driver's license number. References: BusinessOwner.driverLicense

Driver License Country

Code of the country where the driver license was provided to the business owner. References: BusinessOwner.driverLicenseCountryCode

Driver License State

State where business owner's driver license was issued. References: BusinessOwner.driverLicenseState

Street1

Street (line 1) associated with business owner's address. Street (line 1) associated with business owner's address. References: BusinessOwner.street1

Street2

Street (line 2) associated with business owner's address. References: BusinessOwner.street2

City		City associated with business owner's address. References: BusinessOwner.city

Country

Country code associated with business owner's address. References: BusinessOwner.countryCode

State

State associated with business owner's address. References: BusinessOwner.state

ZIP Code

ZIP/postal code associated with business owner's address. References: BusinessOwner.zipCode

Secondary Owner

Includes general information about secondary owner.

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First Name

Business owner's first name. References: BusinessOwner.firstName

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Last Name

Business owner's last name. References: BusinessOwner.lastName

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Email

Business owner's e-mail. References: BusinessOwner.email

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Social Security

Business owner's social security number. References: BusinessOwner.socialSecurity

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Phone

Business owner's phone number. References: BusinessOwner.phone

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Birth Date

Business owner's birth date. References: BusinessOwner.birthDate

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Driver License

Business owner's driver's license number. References: BusinessOwner.driverLicense

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Driver License Country

Code of the country where the driver license was provided to the business owner. References: BusinessOwner.driverLicenseCountryCode

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Driver License State

State where business owner's driver license was issued. References: BusinessOwner.driverLicenseState

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Street1

Street (line 1) associated with business owner's address. Street (line 1) associated with business owner's address. References: BusinessOwner.street1

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Street2

Street (line 2) associated with business owner's address. References: BusinessOwner.street2

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City

City associated with business owner's address. References: BusinessOwner.city

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Country

Country code associated with business owner's address. References: BusinessOwner.countryCode

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State

State associated with business owner's address. References: BusinessOwner.state

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ZIP Code

ZIP/postal code associated with business owner's address. References: BusinessOwner.zipCode

Background Verification Result for Owner

Includes information about results based on background verification that was conducted for primary owner.

Overall Score

Includes information about estimation score based on background verification results on the whole that can be used to evaluate risk of dealing with this Merchant.

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Score

Overall background verification score (10X, where X is an integer value from 0 to 5, and 50 is the highest score with the lowest risk involved). References: BackgroundVerificationResult.score

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Description

Description of the overall background verification score. References: BackgroundVerificationResult.scoreDescription

Name-Address-SSN Association

Includes information whether name, address and social security number of the business owner were verified as corresponding to each other.

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Code

The value indicating whether the social security number matches the address that has been indicated for this person. References: BackgroundVerificationResult.nameAddressSsnAssociationCode

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Description

The value indicating whether the social security number matches the address that has been indicated for this person. References: BackgroundVerificationResult.nameAddressSsnAssociationDescription

Name-Address-Tax ID Association

Includes information whether name, address and tax ID of the particular business were verified as corresponding to each other.

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Code

A value indicating whether the tax ID matches the address that has been indicated for this company. References: BackgroundVerificationResult.nameAddressTaxIdAssociationCode

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Description

A value indicating whether the tax ID matches the address that has been indicated for this company. References: BackgroundVerificationResult.nameAddressTaxIdAssociationDescription

Name-Address-Phone Association

Includes information whether name, address and phone number of the particular business were verified as corresponding to each other.

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Code

A value indicating whether the phone number matches the address that has been indicated for this company. References: BackgroundVerificationResult.nameAddressPhoneAssociationCode

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Description

A value indicating whether the phone number matches the address that has been indicated for this company. References: BackgroundVerificationResult.nameAddressPhoneAssociationDescription

Data Verification

Includes information whether it was possible to verify the data supplied by the Merchant.

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Name

Indicates whether it has been possible to verify that the specified name really belongs to the person under consideration. References: BackgroundVerificationResult.isNameVerified

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Phone

Indicates whether it has been possible to verify that the specified phone number is really the phone number of the person or company. References: BackgroundVerificationResult.isPhoneVerified

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SSN

Indicates whether it has been possible to verify that the specified social security number is the real social security number of the person. References: BackgroundVerificationResult.isSsnVerified

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Tax ID

Indicates whether it has been possible to verify that the specified tax ID is the real tax ID of the company. References: BackgroundVerificationResult.isTaxIdVerified

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Dob

Indicates whether it has been possible to verify that the specified date of birth is really the date of birth of the person. References: BackgroundVerificationResult.isDobVerified

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Street

Indicates whether it has been possible to verify that the specified street name is really where the person resides (or where the company is located). References: BackgroundVerificationResult.isStreetVerified

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City

Indicates whether it has been possible to verify that the specified city name is really where the person resides (or where the company is located). References: BackgroundVerificationResult.isCityVerified

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State

Indicates whether it has been possible to verify that the specified state name is really where the person resides (or where the company is located). References: BackgroundVerificationResult.isStateVerified

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ZIP Code

Indicates whether it has been possible to verify that the specified ZIP/postal code is the real actual ZIP/postal code of the place where the person resides (or the company is located). References: BackgroundVerificationResult.isZipVerified

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Last Update

The date when profile was updated the last time. References: BackgroundVerificationResult.lastUpdateDate

Business-Owner Association

Includes information whether the relationship between principal owner and the company was verified.

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Score

The score characterizing the relationship\association between the principal owner and the company. References: BackgroundVerificationResult.associationScore

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Description

Description of the score characterizing the relationship\association between the principal owner and the company. References: BackgroundVerificationResult.associationScoreDescription

Background Check Decision Notes

Includes comments related to decision on company's background verification and underwriting.

Risk Indicators

Includes information about possible risk indicators associated with the person or company verified. Risk indicators may include presence of the person or business on Federal Blacklist, etc.

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Code

The code of the risk indicator. References: RiskIndicator.code

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Description

Risk indicator description. References: RiskIndicator.description