One of the foundational elements of due diligence is the examination of a business's formation documents.
$10B in 550 Loan Deals Made
Instant access to primary source documents via Secretary of State (SOS) APIs revolutionizes how businesses verify entities, assess risk, and ensure compliance.
Mercury Technologies, a prominent fintech neobank catering to startups and businesses, has severed its partnership with Evolve Bank & Trust
The Consumer Financial Protection Bureau (CFPB) is proceeding with its lawsuit against FirstCash Inc. for allegedly violating the Military Lending Act (MLA)
A core component of this verification is achieving high match rates when querying Secretary of State databases.
Manual verification processes are time-consuming, error-prone, and expose lenders to unnecessary risk.
Moving 6 Major Regional Offices Disrupting Lending Ecosystem
Verifying business legitimacy is a critical, yet often cumbersome, process.
Bad actor's legacy: prolonged industry pain
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