City of New York

Doing Business Search: People

Name: Doing Business Search: People
Creator: City of New York

Individuals who conduct business with the City of New York. Each record includes the individual's first and last name, associated business, and full address.

Example records

Last Nameperson	First Nameperson	Namelegal entity	Full Addressaddress

Use cases

Vendor Principal Identity Verification

A KYB analyst onboarding a new vendor checks whether the individual listed as a business contact appears in city business records, confirming the person-to-business association and validating the address provided during onboarding against a government source.

First NameLast NameNameFull Address

Beneficial Ownership Cross-Reference

A bank compliance team conducting due diligence on a small business loan applicant cross-references the applicant's name against city business records to surface any associated business names that were not disclosed on the application.

First NameLast NameName

Address Consistency Check for Fraud Screening

A fraud investigator at a fintech company flags accounts where the address on file differs from the address tied to the individual in government business records, treating the discrepancy as a signal for further review.

First NameLast NameFull AddressName