KYB checks can be time consuming, error-prone and expensive. Swiftly verify business credentials while streamlining compliance due diligence with minimal manual effort.
Reduce Time to Fund
Accelerate your funding process with automated KYB checks
Streamline business onboarding with automated owner verification
Save time and resources through consistent, automated multi-state checks
Reduce Fraud Risk
Directly verify business names and TINs with IRS records
Monitor business web presence via their website and social media activities
Enhance business onboarding checks with additional data from the Secretary of State
Reduce Compliance Risk
Screen business entities through OFAC sanction list
Screen business associates through PEP watchlists
Ensure business legitimacy through precise TIN verification
Features
Secretary of State Registrations
Verify any business entity accurately with up-to-date, comprehensive state registration data.
Secretary of State Registrations
Verify any business entity accurately with up-to-date, comprehensive state registration data.
SOS Filing History
Gain insights into a company's compliance and stability by accessing historical filings and updates.
TIN Verification
Validate TINs against the IRS database to reduce fraud and streamline verification.
Sanction & Watchlist Screening
Screen businesses and individuals against sanctions and watchlists like OFAC and PEP, for robust protection against illicit activities.
Read Our Blog
From Data to Decisions with Entity Intelligence Insights
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