Mixed Use Property Verification

What

Our Mixed Use Property Verification product allows your business to quickly verify whether a location is being used for residential purposes, commercial purposes, or both. Perfect for a vendor vetting process, or to determine the soundness of your supply or distribution chain, this easy-to-use product can provide a simple first step in your extended review.

How

Using premium data source providers, our system verifies whether or not an address is in mixed use by evaluating data points that are associated with the business and the address in question.

Why

Our Mixed Use Property Verification product saves your organization time and money by helping to avoid fraudulent applications, orders, and online submissions, while also ensuring the integrity of your supply chain and distribution partners. With this tool, you can categorize a business's property status, identify home-based businesses and businesses using a residential address, and prevent fraudulent transactions.

Typical Applications

• Processing Transactions
• Originating and Modifying Accounts
• Avoiding High-Risk Transactions
• Performing Due Diligence
• Ensuring Compliance with Federal Regulations