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Updated over 5 years ago on . Most recent reply

Mark Elieff's profile image
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Mark Elieff
  • Member since Aug 21, 2019
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Mark Elieff's profile image
Mark Elieff's profile image
Mark Elieff
  • Member since Aug 21, 2019
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Mark Elieff
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3
Posts
Private Lending & Conventional Mortgage Advice

New private lender, need advice regarding verification process

Mark Elieff
Posted

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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Mark Elieff
  • Member since Aug 21, 2019
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Mark Elieff's profile image
Mark Elieff's profile image
Mark Elieff
  • Member since Aug 21, 2019
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Mark Elieff
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3
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Mark Elieff
Replied

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.

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