Business Website Verification

Overview

The Business Website Verification (BWV) verifies the validity and legitimacy of a business's website during the Know Your Business process. __This Verification is currently in Closed Beta.

Customers use the BWV to:

Replace manual review of a business website

Manually checking a business’s website is a part of most business onboarding processes. This verification can help automate parts of that process.

Help prevent business impersonation

The business's website serves as a tool to detect fraud and is collected and analyzed during KYB to prevent business impersonation. If the provided website does not correspond to the business it claims to represent, this inconsistency can be identified and highlighted with the verification.

Establish the relationship between a business and individual

The Business Website Verification can be used with Email 2FA as a way to verify the association between a business and an individual (i.e. employment verification). For instance,

  • We verify that the individual Bill owns an email bill@acme.com by using the email verification.
  • We verify that the emails domain acme.com is associated to the business Acme Examples Inc
  • Combining these two, we can draw the conclusion that Bill is in fact associated to Acme Examples Inc, because that business controls who gets emails with that domain.

Using the Business Website Verification

Business Website Verification

The Business Website Verification takes the Business Name and Business URL and returns back a Passed or Failed depending on if required checks pass.

The Business Website Verification only currently only covers languages and locales in English.

Some of the checks available for use in the BWV are listed below.

Check Description Availability Possible failure reasons
Domain resolvable detection Identifies the IP addresses and if they are resolvable (accessible) Closed beta Failed to Resolve
Website comparison check Check if the website belongs to the business, using the business's name as the connection point Closed beta Domain Not Resolvable, Insufficient Content, Insufficient Match

Frequently Asked Questions

Does this verification cover the online presence of a business? It does not verify the full online presence of a business, which could encompass things like social media presence, Yelp reviews, and Glassdoor reviews.

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