Organization Authentication


  • Official government agency records must include the organization's registration number or the organization's date of registration/incorporation; and the organization's or registered agent's address (from the order). Corporation Databases
  • A non-government data source (such as Dun & Bradstreet) must include the organization's place of business address (from the order).
    Free D & B name and address search: http://www.dnb.com/.
  • If the organization has been registered for less than 3 years and has no Dun & Bradstreet record, CA will verify that the organization has an active demand deposit account (such as a checking account) with a regulated financial firm.
 
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