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A GOOD PLACE TO BEGIN
For Risk Managers overwhelmed by manual ownership research across multiple jurisdictions, Secretary of State (SOS) API integration offers automated access to real-time business status data from all 50 states and DC.
A Risk Manager's Guide to Eliminating Manual Ownership Research
Removing or limiting additional data elements, like certain pricing data
$905K unsecured claim from M&T Bank on Dolche Truckload
80% Client Concentration; 10-20% Recovery on $172M Claim
Deals over $5M are getting more competitive
Does Section 1071 Create New Risks Without Disparate Impact?
OnDeck Prices $261M ABS at 4.84% for AA Paper
Experian Cashflow Score: 25% better predictions than credit scores
To be deployed across 30-40 tech-enabled lenders