Employer Affiliation

Checker Category: Identity — KYB

Supported Countries: US


Overview

To be used after the KYB checker. The Employer Affiliation checker confirms that a user's email address is associated with the provided business submitted during the KYB flow — either as an exact email match or by matching the domain of the business's website.

End User Requirements

  • Email address — required

Role in Layered Verification

Confirms that a user has access to a corporate email address associated with the verified business. Use after a KYB check to confirm the user's connection to the business entity, or as a standalone affiliation signal for corporate access gating.


Acquired Attributes

AttributeCodeDescription
Email Match SourcesAcquiredEmailMatchSourcesSources where the email association was found during discovery. Possible values: "social profile" and "business website".
Discovered Business WebsiteAcquiredBusinessWebsiteThe business website found for the provided business.

Assertions

AssertionKeyDescription
Email Matches Discovered Emailstest.EmailExactMatchIndicates that the provided email address is an exact match for email addresses found during discovery. Passes if the match is exact; fails if the match is not exact or not found.
Email Domain Matches Discovered Domaintest.EmailDomainMatchIndicates that the provided email address' domain matches the domain found for email addresses during discovery. Passes if the if domain matches or the entire email is an exact match, fails if there is no match.

Notes and Limitations

test.EmailDomainMatch is the broader signal — passes for both exact and domain-level matches. Using test.EmailExactMatch can result in high failure rates.

This checker must be used with IDW's gateway implementation option.



Related Resources

KYB Checker | → Identity Verification