Business Verification
Business Verification
These services are crucial for various industries, including finance, e-commerce, and partnerships, to ensure that they are engaging with legitimate and compliant entities. Business verification involves confirming information such as business registration, ownership, financial stability, and compliance with regulatory requirements.
MSLA-ID collects data from official sources, government databases, and other repositories that maintain information about businesses in Latin America.
Benefits:
Coverage
Million companies
Years Experience
FULL
Government Sources
Demographic information
MSLA-ID provides a complete demographic information for each business in Latin America. This includes tax identification, company names, complete addresses, email addresses, website, phone numbers, industry code, date of incorporation, etc.
Financial Information
Depending on the depth of verification, financial stability information, such as revenue figures, may be collected to assess the financial health of the business. This includes tax status, company status, revenues, stock exchange listed information, financial ratios and even official financial statements.
Contact Information
Details about business ownership, including names of directors or partners, may be verified to provide a comprehensive understanding of the business structure.
