What is FinClusive's Legal Entity Verification?

Written By Christopher Ostrowski (Administrator)

Updated at August 25th, 2023

Through our CaaS platform, customers can automatically retrieve corporate registration documents from business registration databases in the United States and in foreign jurisdictions. FinClusive supports connectivity to aggregated databases for corporate and businesses for verification as well as directly to all US states and territories and an expanding list of foreign jurisdictions. FinClusive is automating this process through these channels and continues to add more jurisdictions. For instructions on how to order an LEV, refer to the topic How to order and view Legal Entity Verification (LEV) results.