Match Criteria

Lenders API is a matching engine for business and consumer loan data. Below are the fields, or combinations of fields, that determine matches between records.

Match Criteria for Businesses

Entity Number

The 9 digit business number assigned by the Canada Revenue Agency (CRA) as a tax identifier, without the program identifier or reference number if copied from a form.

Confidence Level: High
123456789
123456789

Entity Name or DBA

The entity name or Doing Business As (DBA) name, with or without common abbreviations and suffixes.

Confidence Level: High
Power Corporation
Power Corp

Physical Address

The physical address on file for the business.

Confidence Level: Medium
6983 Nelson StreetSuite 500P0T 2T0
6983 Nelson StreetSuite 500P0T 2T0

Match Criteria for Individuals

Social Insurace Number

The 9 digit number that you need to work in Canada or to have access to government programs and benefits.

Confidence Level: High
968 399 261
968 39 9261

Passport

The country code, and unique number of a passport travel document issued by Canada or a foreign government.

Confidence Level: High
CAZE000309
CAZE000309

Drivers License

The country code, state or province code, and unique number of a license to drive a motor vehicle issued by a Canadian province or a foreign state.

Confidence Level: High
CAOND6101 40706 60905
CAOND6101 40706 60905

Physical Address

The physical address on file for the consumer.

Confidence Level: Medium
3273 Sixth StreetV3L 3C1
3273 Sixth StreetV3L 3C1

Phone Number

The phone number on file for the consumer.

Confidence Level: Medium
604-520-5375
+16045205375

Email Address

The email address on file for the customer.

Confidence Level: High
doris.shim@gmail.com
doris.shim@gmail.com