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What does Thatch actually ask for during the verification process?

Thatch collects two types of information:

Business information:

  • Legal business name (as registered with the IRS)

  • Physical business address

  • Business structure (LLC, Corporation, etc.)

  • Employer Identification Number (EIN)

  • Industry

Key owner information:

  • Names, titles, and contact information for anyone with 25%+ ownership or significant control

  • Personal identification details (submitted securely by each key owner through a verified link)

The entire process is designed to be straightforward and typically takes 10-15 minutes to initiate, with key owners completing their portions independently.

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