If your customer changes their legal business name, we'll need to update the legal business name in Sila databases as well. Likewise, in some cases a potential customer can fail ID verification due to their business name. The following is a list of documents we can accept to verify or update your customers legal business name.
A clear photo of one of the following documents:
- Articles of Incorporation or Certificate of Formation (for LLCs.)
- A state Certificate of Good Standing
- IRS EIN verification letter
- Business license
- Business Tax return
- We need to see all four corners of the document, and the business name you are verifying must be clearly visible.
- Original PDFs are best.
Updated over 1 year ago