CTIA and the US Short Code Registry introduced a new requirement for leasing short codes, necessitating all brands and customers to undergo vetting. Aegis Mobile has partnered with CTIA to authenticate the identities of brands and service providers utilizing US short codes. This vetting process provides additional transparency for parties involved with each short code campaign, benefiting all stakeholders. It also offers greater protection for consumers and upholds the short code's reputation as a trusted messaging channel.
Brands and service providers will only need to be vetted once and short code leasing will be available only after successful vetting results. In the event of a lease transfer, the brand and the customer will need to submit new vetting requests with the new lease holder. There is no additional charge to this new feature and it will not impact short code throughput.
The following information will be required:
Legal Company Name
Legal Entity Type
Doing Business As
Country of Registration
Stock Market Symbol
Company Website URL
Federal Tax ID
DUNS, GIIN, LEI (if applicable)
Physical Address
Country
Street Address
City
State/Province
Zip/Postal Code
Brand Client/Customer Point of Contact
First Name
Last Name
Phone Number
Email
How about existing short codes?
Brand and service provider details for existing short codes that is on auto-renewal will be required to undergo the new vetting process by Q1 2025. Brands and service providers will have sixty (60) days after the auto-renewal date of the short code to complete the required fields. Short codes that are not updated within that timeframe will be subject to non-compliance audit and may be suspended or terminated.
Sinch has started collecting this information. Please contact your account manager if you have any questions.
Vetting Process Overview
Upon submission of the Brand and Service provider information, the vetting party will review the following triage criteria:
Legal name matches FEIN
POC contact email is valid
POC email domain relate to the company’s published URL
If triage criteria are not met, an incomplete status will be issued without further processing
Once triaged criteria are met, the Point of Contact (POC) will receive an email from CTIA’s vetting partner, Aegis Mobile (certify@aegismobile.com). This email will contain a PIN and instructions on how to complete the registration. Be sure to check your junk mail folder.
The PIN is valid for 7 days. A reminder email will be sent 48 hours before the PIN expires. If the initial PIN expires, Aegis Mobile will issue a second and final PIN.
While the POCs completes the PIN verification, the vetting party will continue to review the remaining brand and customer details at the same time.
Vetting Statuses:
Successful Status – Indicates that the vetting activities were completed with acceptable results. A Successful vet status is retained for up to a year, after which renewal vetting is required to continue participating in short code messaging.
Incomplete Status – Indicates that certain critical information does not meet the minimum requirements for completing the vetting activity. If we are unable to provide the correct information within 10 days/2 additional resubmission attempts following the Incomplete status, the status will update to Unsuccessful.
Unsuccessful Status – Indicates that either an incomplete vet status was not resolved or that risk levels were unallowable based on discovered past behaviors.
Tips to a Successful Vetting Results
Ensure that the Federal Tax ID matches the exact Legal Company Name registered with the IRS.
Use FEIN and Legal Company Name shown on the first line of CP-575/EIN Confirmation Letter.
The address entered should also match what is registered with the IRS. If the information does not exactly match the EIN Confirmation Letter, your vet will be in an Incomplete state and you will not be able to lease the short code until the issue is resolved.
Ensure email address and website URLL provided matches the company being vetted.
For entities with international presence, please specify the Tax ID and the country of registration. For entities in Canada, please provide the first 9 numeric digits of the Business Number (BN-9) when providing brand client details.
US Tax ID, company name and address can be validated using the following resources:
Public business entities: Public business lookup (EDGAR)
Nonprofit entities: IRS Tax Exempt Organization Search
Private business entities: If you are a private business in the US, here is a list of private business lookup by state:
State
Lookup Database Title
Alabama
Alabama Business Entity
Alaska
Alaska Corporations Database
Arizona
Arizona eCorp Business Entity Search
Arkansas
Arkansas Business Entity Search
California
California Business Search
Colorado
Colorado Business Database Search
Connecticut
Connecticut Business Inquiry Search
Delaware
Delaware Business Entity Search
District of Columbia
District of Columbia Business Filings Search (login required)
Florida
Florida Business Name Search
Georgia
Georgia Business Search
Hawaii
Hawaii Business Entity & Documents Search
Idaho
Idaho Business Entity Search
Illinois
Illinois Corporation & LLC Search
Indiana
Indiana Business Search
Iowa
Iowa Business Entities Search
Kansas
Kansas Business Entity Search Station (BESS)
Kentucky
Kentucky FastTrack Business Organization Search
Louisiana
Louisiana Business Filings Search
Maine
Maine Corporate Name Search
Maryland
Maryland Business Entity Search
Massachusetts
Massachusetts Business Entity Search
Michigan
Michigan Business Entity Search
Minnesota
Minnesota Search Business Filings
Mississippi
Mississippi Business Search
Missouri
Missouri Business Entity Search
Montana
Montana Business Entities Search
Nebraska
Nebraska Corporation and Business Search
Nevada
Nevada Business Search
New Hampshire
New Hampshire QuickStart Business Search
New Jersey
New Jersey Business Entity Name Search
New Mexico
New Mexico Business Search
New York
New York Corporation & Business Entity Database
North Carolina
North Carolina Corporate Name Search
North Dakota
North Dakota Business Search
Ohio
Ohio Business Search
Oklahoma
Oklahoma Search Corporation Entities
Oregon
Oregon Business Name Search
Pennsylvania
Pennsylvania Business Entity Search
Puerto Rico
Puerto Rico Búsqueda de Corporaciones
Rhode Island
Rhode Island Corporate Database
South Carolina
South Carolina Business Name Search
South Dakota
South Dakota Business Information Search
Tennessee
Tennessee Business Information Search
Texas
Texas Taxable Entity Search
Utah
Utah Business Name Search
Vermont
Vermont Business Search
Virginia
Virginia Business Entity Search
Washington
Washington Corporations Search
West Virginia
West Virginia Business Entity Search
Wisconsin
Wisconsin Search Corporate Records
Wyoming
Wyoming Business Entity Search
Canadian Tax ID, company name and address can be validated using the following resources:
Canada business registries search
Canada federal corporation search
Europe, Eastern Europe, North Atlantic, Middle East, South America, and APAC Tax ID, company name and address can be validated using the following resources:
Europe: VIES VAT number validation - European Commission
Australia: Australian Business Register (ABN) lookup Note: provide your ABN (Australian Business Number) not your ACN (Australian Company Number) as your Tax ID for brand registration purposes.
For more information, please check out CTIA and The Short Code Registry's FAQs page or their summary below:
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