CEO faces life sentence as CFO, finance exec plead guilty and cooperate
Entity verification confirms a business exists. Cash flow analysis confirms it's operating.
The application claims five years in business.
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When automated entity validation returns "no match found," most lenders see a failed verification.
But SBA defaults hit 3.7% and up in 44 states; Where Is the Stress Showing?
The applicant writes "ABC Company LLC" on their application.
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The ROI case for real-time entity verification isn't abstract. It's arithmetic.
When your application volume doubles, your headcount doesn't have to.
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