Identity

Business Verification

• Is Middesk able to flag high risk addresses?
• What inputs are required to order a Verify report?
• Which lists are included in Business Verification Watchlist?
• What is reordering?
• Understanding the Business Name report outputs
• Understanding the Office Address report outputs

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TIN

• What outputs will I receive when I verify TIN?
• How does Middesk help verify EINs?
• Can I verify EIN against submitted people?
• TIN Errors - “Duplicate Request” or "IRS Availability"

Industry Classification

• What is Industry Classification? What inputs are needed?
• What outputs will be returned?
• Supported prohibited categories for an Industry Classification request
• What are the supported MCC categories for an Industry Classification request?
• Supported NAICS/SIC categories for an Industry Classification request

Monitoring

• What is Monitoring?
• Watchlist Monitoring - How often are the businesses screened?
• Can I select which businesses I want monitored or does it apply to all automatically?
• Will I receive an email to be notified of a Monitoring Event?

Enhanced Screenings

• Can I adjust the Watchlist matching threshold?
• Which lists are included in Enhanced Screenings?

Adverse Media

• What are the risk scores threshold for Adverse Media?
• Do we have the ability to select which businesses to run an adverse media search on?