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  2. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    The routing number verification can provide the bank's name, address for processing, and phone number. Some routing number verification systems use an algorithm to validate the routing number, rather than cross reference the results in a database. Routing number verification is limited to verifying the bank name, address and phone number and ...

  3. House numbering - Wikipedia

    en.wikipedia.org/wiki/House_numbering

    A house number in Paris, France. House numbering is the system of giving a unique number to each building in a street or area, with the intention of making it easier to locate a particular building. The house number is often part of a postal address. The term describes the number of any building (residential or commercial) with a mailbox, or ...

  4. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    This is a list of official business registers around the world. [1] [2]There are many types of official business registers, usually maintained for various purposes by a state authority, such as a government agency, or a court of law.

  5. Business license - Wikipedia

    en.wikipedia.org/wiki/Business_license

    This reform combined the business license, organization code certificate, and tax registration certificate into a single document called the "Three-in-One" business license, featuring a unique 18-digit identifier for every business called the Unified Social Credit Code. Building on the success of the "Three-in-One" reform, China combined the ...

  6. Address verification service - Wikipedia

    en.wikipedia.org/wiki/Address_verification_service

    An address verification service (AVS) is a service provided by major credit card processors to enable merchants to authenticate ownership of a credit or debit card used by a customer. [1] AVS is done as part of the merchant's request for authorization in a non-face-to-face credit card transaction.

  7. Nationwide Multi-State Licensing System and Registry

    en.wikipedia.org/wiki/Nationwide_Multi-State...

    The Nationwide Multi-State Licensing System and Registry (NMLS) (originally the Nationwide Mortgage Licensing System) is the system of record for non-depository, financial services licensing or registration in participating state agencies, including the District of Columbia and U.S. Territories of Puerto Rico, the U.S. Virgin Islands, and Guam ...

  8. Postal address verification - Wikipedia

    en.wikipedia.org/wiki/Postal_address_verification

    The standardized address is then compared against the entire list of valid addresses in the Address Management System to determine if it is a valid address. Address validity is based on many different factors, including address renumbering (via the USPS Locatable Address Conversion System) and address completeness. If an exact match is not ...

  9. National Change of Address - Wikipedia

    en.wikipedia.org/wiki/National_Change_of_Address

    It is a postal address verification system maintained by the United States Postal Service, and access to it is licensed to service providers and made available to mailers. [2] There are six licenses available including Full Service Providers (48 months) and Limited Service Providers (18 months).

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