Trust2Connect
Trust2Connect
Trust2Connect
Trust2Connect provides AI-powered business identity verification and risk scoring for 42 million U.S. small businesses, unifying 100,000+ sources into a single authoritative profile in seconds.
Trust2Connect provides AI-powered business identity verification and risk scoring for 42 million U.S. small businesses, unifying 100,000+ sources into a single authoritative profile in seconds.
Overview
Trust2Connect (T2C) was founded by the creators of PayNet. It verifies the identity and health of private businesses using government filings, public web data, and private networks. Each profile includes legal name, EIN, NAICS/SIC codes, OFAC status, controlling parties, and an AI-generated Commercial Viability Score from 0 to 100. A behavioral Merchant Risk Rating for acquirers and processors is built on transaction history. It's built for lenders, acquirers, processors, and card networks.
Use Cases
Run instant KYB on business applicants in a LendAPI flow, replacing manual research with a single verified profile.
Add the Commercial Viability Score to SMB or equipment finance underwriting to recover good files that are currently being declined.
Spot early payment default indicators and suspicious files before they're approved.
Screen merchants at onboarding with transaction-based risk ratings covering chargebacks, returns, and velocity.
Overview
Trust2Connect (T2C) was founded by the creators of PayNet. It verifies the identity and health of private businesses using government filings, public web data, and private networks. Each profile includes legal name, EIN, NAICS/SIC codes, OFAC status, controlling parties, and an AI-generated Commercial Viability Score from 0 to 100. A behavioral Merchant Risk Rating for acquirers and processors is built on transaction history. It's built for lenders, acquirers, processors, and card networks.
Use Cases
Run instant KYB on business applicants in a LendAPI flow, replacing manual research with a single verified profile.
Add the Commercial Viability Score to SMB or equipment finance underwriting to recover good files that are currently being declined.
Spot early payment default indicators and suspicious files before they're approved.
Screen merchants at onboarding with transaction-based risk ratings covering chargebacks, returns, and velocity.
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Connect with lenders, founders, and fintech operators shaping the future of finance.
Connect with lenders, founders, and fintech operators shaping the future of finance.
Solutions
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Backed by
© 2026 LendAPI, Inc. All rights reserved.
LendAPI
Solutions
Recognition
Backed by
© 2026 LendAPI, Inc. All rights reserved.
LendAPI
Solutions
Recognition
Backed by
© 2026 LendAPI, Inc. All rights reserved.
LendAPI