Owners 
Type: Form
Description: Provides access to general information about business owners and results of background verification for primary owner.
Items:
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Save
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Saves all changes on the form. |
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Close
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Closes the form without saving any changes. |
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Primary Owner |
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Includes general information about primary owner.
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Copy From
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Allows to copy the information from a specific location. |
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contact-info
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Allows to copy the information for the primary owner from the "contact info". |
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business-info
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Allows to copy the information for the primary owner from the "business info". |
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First Name
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Business owner's first name. References: BusinessOwner.firstName |
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Last Name
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Business owner's last name. References: BusinessOwner.lastName |
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Email
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Business owner's e-mail. References: BusinessOwner.email |
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Social Security
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Business owner's social security number. References: BusinessOwner.socialSecurity |
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Phone
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Business owner's phone number. References: BusinessOwner.phone |
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Birth Date
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Business owner's birth date. References: BusinessOwner.birthDate |
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Driver License
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Business owner's driver's license number. References: BusinessOwner.driverLicense |
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Driver License Country
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Code of the country where the driver license was provided to the business owner. References: BusinessOwner.driverLicenseCountryCode |
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Driver License State
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State where business owner's driver license was issued. References: BusinessOwner.driverLicenseState |
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Street1
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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
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Street (line 2) associated with business owner's address. References: BusinessOwner.street2 |
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City
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City associated with business owner's address. References: BusinessOwner.city |
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Country
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Country code associated with business owner's address. References: BusinessOwner.countryCode |
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State
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State associated with business owner's address. References: BusinessOwner.state |
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ZIP Code
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ZIP/postal code associated with business owner's address. References: BusinessOwner.zipCode |
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Secondary Owner |
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Includes general information about secondary owner.
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First Name
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Business owner's first name. References: BusinessOwner.firstName |
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Last Name
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Business owner's last name. References: BusinessOwner.lastName |
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Email
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Business owner's e-mail. References: BusinessOwner.email |
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Social Security
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Business owner's social security number. References: BusinessOwner.socialSecurity |
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Phone
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Business owner's phone number. References: BusinessOwner.phone |
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Birth Date
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Business owner's birth date. References: BusinessOwner.birthDate |
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Driver License
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Business owner's driver's license number. References: BusinessOwner.driverLicense |
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Driver License Country
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Code of the country where the driver license was provided to the business owner. References: BusinessOwner.driverLicenseCountryCode |
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Driver License State
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State where business owner's driver license was issued. References: BusinessOwner.driverLicenseState |
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Street1
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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
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Street (line 2) associated with business owner's address. References: BusinessOwner.street2 |
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City
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City associated with business owner's address. References: BusinessOwner.city |
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Country
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Country code associated with business owner's address. References: BusinessOwner.countryCode |
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State
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State associated with business owner's address. References: BusinessOwner.state |
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ZIP Code
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ZIP/postal code associated with business owner's address. References: BusinessOwner.zipCode |
Background Verification Result for Owner |
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Includes information about results based on background verification that was conducted for primary owner.
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Overall Score |
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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
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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
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Description of the overall background verification score. References: BackgroundVerificationResult.scoreDescription |
Name-Address-SSN Association |
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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
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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
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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 |
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Includes information whether name, address and tax ID of the particular business were verified as corresponding to each other.
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Code
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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
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A value indicating whether the tax ID matches the address that has been indicated for this company. References: BackgroundVerificationResult.nameAddressTaxIdAssociationDescription |
Name-Address-Phone Association |
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Includes information whether name, address and phone number of the particular business were verified as corresponding to each other.
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Code
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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
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A value indicating whether the phone number matches the address that has been indicated for this company. References: BackgroundVerificationResult.nameAddressPhoneAssociationDescription |
Data Verification |
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Includes information whether it was possible to verify the data supplied by the Merchant.
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Name
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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
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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
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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
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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
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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
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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
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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
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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
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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
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The date when profile was updated the last time. References: BackgroundVerificationResult.lastUpdateDate |
Business-Owner Association |
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Includes information whether the relationship between principal owner and the company was verified.
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Score
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The score characterizing the relationship\association between the principal owner and the company. References: BackgroundVerificationResult.associationScore |
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Description
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Description of the score characterizing the relationship\association between the principal owner and the company. References: BackgroundVerificationResult.associationScoreDescription |
Background Check Decision Notes |
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Includes comments related to decision on company's background verification and underwriting.
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Code
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The code of the risk indicator. References: RiskIndicator.code |
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Description
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Risk indicator description. References: RiskIndicator.description |
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