Identity
Collect full legal name, government ID images, date of birth, and contact details. Store verifier notes and capture signer attribution data to support identity proofing and later audits.
A Business Scanner Document centralizes evidence and standardizes data capture for audits, vendor management, and compliance reviews. It reduces missing information, speeds verification, and creates a reproducible electronic record that supports legal admissibility and consistent retention practices across business units.
Common users include compliance teams, procurement officers, and onboarding specialists who need consolidated business records and verifiable submission details.
The Business Scanner Document scales from small vendors to enterprise programs and supports audit trails, timestamps, and optional identity checks.
| Field or workflow configuration name | Select value, validation, and routing behavior |
|---|---|
| Authentication method and minimum strength | Email OTP, SMS code, or KBA |
| Field validation and formatting rules | Require MM/DD/YYYY and numeric amounts with two decimals |
| Routing order and escalation rules | Sequential signer order with fallback escalations |
| Retention period and archive policy | Auto-archive after term plus jurisdictional retention |
Ensure platform integrations, file formats, and authentication options meet IT and compliance constraints for secure electronic submission.
Collect full legal name, government ID images, date of birth, and contact details. Store verifier notes and capture signer attribution data to support identity proofing and later audits.
Record business entity name, state of formation, registration numbers, and certificates of good standing. Attach formation documents and note filing dates for compliance and vendor due diligence.
Capture contract identifiers, transaction dates, scope summaries, and consideration amounts. Include reference numbers to link scanned exhibits and automate routing for approvals or payment workflows.
Store high-resolution scans or PDFs of supporting documents with document type tags, page counts, and OCR-extracted text to enable search, verification, and downstream processing automation.
Include timestamps, uploader identity, IP address, validation checks, and optional identity verification results such as KBA or ID credential analysis to support chain-of-custody and audit logs.
Optional notarization or witness fields record notary name, jurisdiction, and audio-video session IDs for RON or journal entries for in-person notarizations where state law requires.
Typical window is 3–7 business days for verification.
Align scanned exhibits to agency filing dates and retain copies.
Provide supporting documents by standard IRS deadlines, e.g., W-9s upon request.
Retain RON recordings for state-mandated five to ten years where required.
Schedule quarterly or annual reviews depending on risk profile.
Tim Martin of Martin Properties used Business Scanner Documents to centralize leases and tenant ID checks, replacing mailed packets and in-person drop-offs.
John Butler at Fertility Centers of Illinois consolidated patient intake, consent forms, and clinical attachments using a standardized Business Scanner Document to ensure consistent records.
| Criteria | Business Scanner Document | Paper Intake Form |
|---|---|---|
| Online filling | ||
| eSignature support | limited | |
| Field validation | ||
| Searchable OCR | often no |
| signNow | DocuSign | Adobe Sign | PandaDoc | HelloSign | |
|---|---|---|---|---|---|
| Starting Price | $8/user/mo | $15/user/mo | $14/user/mo | $19/user/mo | $15/user/mo |
| Free Trial | Yes, 7-day free trial with no card required | Check DocuSign plan for trial availability | Check Adobe Sign plan for trial availability | Offers limited trial on some plans | Offers limited trial options on select plans |
| Bulk Send | Yes, bulk send available in Premium plans | Yes, available on most tiers | Yes, available on business plans | Yes, available | No bulk send on base plans |
| Audit Trail | Yes, detailed audit trail captured | Yes, detailed audit trail captured | Yes, detailed audit trail captured | Yes, audit history | Yes, audit history |
| HIPAA Compliant | Yes — HIPAA available with BAA | Yes — HIPAA options available | Yes — HIPAA options available | No — HIPAA not standard | No — HIPAA not standard |
Chief financial officers or other authorized signers sign to bind the company; they must be listed in corporate records and authorized by board resolution where required. Verify title and authority before accepting the signature for compliance and tax reporting.
An administrator prepares the Business Scanner Document, uploads attachments, configures fields, and manages retention policies. This role typically maintains audit logs, assigns signer order, and ensures documents are archived according to company policy and applicable statutes.