# TFN verification process

### Documents for TFN verification:

<figure><img src="https://392978341-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FsZtOBCP9JV8XEWJpUU4t%2Fuploads%2FWybxFM6KcNBEL5CK43Wo%2FTFN%201.webp?alt=media&#x26;token=f99267eb-a9cc-41ec-a2f5-e93602c071a9" alt=""><figcaption></figcaption></figure>

***

**Business Information:**

* Legal Business Name (matching official records)
* Business Address (official registered location)
* Business Website URL
* Industry Category (e.g., Retail, Healthcare, Finance)

**Authorized Contact Information:**

* Contact Name (person authorized to submit the request)
* Contact Email and Phone Number

<figure><img src="https://392978341-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FsZtOBCP9JV8XEWJpUU4t%2Fuploads%2FYUXucJIilxFdUtmJvY2X%2FTFN%202.webp?alt=media&#x26;token=650982d9-973e-4085-9987-a92568d9134d" alt=""><figcaption></figcaption></figure>

**Messaging Use Case:**

***

* A detailed description of the messaging purpose (e.g., customer support, appointment reminders, promotional campaigns)
* Estimated Monthly Message Volume

**Opt-In Process Details:**

* Description of how users consent to receive SMS (e.g., web forms, in-store sign-ups, or SMS keywords)
* Screenshots of the opt-in page or sample opt-in keywords

**Messaging Content Samples:**

* At least two sample messages representing typical use cases (e.g., order confirmation, promotional offers)

<figure><img src="https://392978341-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FsZtOBCP9JV8XEWJpUU4t%2Fuploads%2F7eWSIJaUfcY1jPywJncK%2FTFN%203.webp?alt=media&#x26;token=7ba2ec6e-ef72-4bf6-850c-b08794de2ecc" alt=""><figcaption></figcaption></figure>

***

####