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Updated over 5 years ago on . Most recent reply
New private lender, need advice regarding verification process
How do private lenders verify LLCs? What is the most reliable way to verify its EIN and authorized persons? Is there any service provider capable of it?
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I am not the borrower. I am about to start a private lending enterprise and I am currently researching various due diligence and verification methods commonly used by hard money/private lenders.