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Business Verification

Shela Heramis

September 11, 2026

14 Minutes Read

A Court Case Is Closed: Read the Disposition Before Updating the Credit File

Court case is closed: Require the actual outcome before labeling a closed case as a win, loss or ongoing exposure.

Business Verification

Shela Heramis

September 11, 2026

14 Minutes Read

Your Borrower Is the Plaintiff: Check Court Party Roles Before Flagging Litigation Risk

Court party roles: prevent a business that brought a lawsuit from being treated automatically as its defendant.

Business Verification

Shela Heramis

September 11, 2026

16 Minutes Read

Disregarded LLCs and W-9s: Reconcile the Owner Name With the Borrower Entity

Disregarded LLCs and W-9s: Explain a legitimate owner/entity naming difference before labeling it an application error.

Secretary of State API

Shela Heramis

September 11, 2026

14 Minutes Read

Expiring Registry Document Links: Keep the Filing Evidence Your Loan File Needs

Expiring registry document links: Prevent a stored link from being mistaken for durable filing evidence.

Secretary of State API

Shela Heramis

September 11, 2026

14 Minutes Read

Batch Business Verification: Preserve the Applicant Name and the Name Actually Searched

Batch business verification: Make name cleanup reproducible and auditable across a batch.

Secretary of State API

Shela Heramis

September 11, 2026

15 Minutes Read

The State Registry Has the Business but the API Does Not: A Lender Escalation Checklist

State registry: Give reviewers a reproducible route when direct state evidence conflicts with a lookup result.

Secretary of State API

Shela Heramis

September 11, 2026

15 Minutes Read

Several SOS Records Look Right: How to Review Alternative Matches Before Funding

SOS records: Prevent the first returned business from becoming the borrower by default.

Business Verification

Shela Heramis

September 11, 2026

14 Minutes Read

Two Business Names Match One EIN: What Should the Underwriter Verify Next?

Business names match one EIN: Avoid treating a name-control match as unique entity identification.

News

Shela Heramis

September 11, 2026

September 9, 2026

11 Minutes Read

Blue Owl marks Loparex at 5 cents

Loparex announced a Monarch-led rescue three days after the mark surfaced.

Access Real-Time Secretary of State Data and Automate your underwriting process. We help Alternative Funders work smarter through AI Technology. Get our FREE AI Tools here

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A Court Case Is Closed: Read the Disposition Before Updating the Credit File

Your Borrower Is the Plaintiff: Check Court Party Roles Before Flagging Litigation Risk

Disregarded LLCs and W-9s: Reconcile the Owner Name With the Borrower Entity

Expiring Registry Document Links: Keep the Filing Evidence Your Loan File Needs

Batch Business Verification: Preserve the Applicant Name and the Name Actually Searched

The State Registry Has the Business but the API Does Not: A Lender Escalation Checklist

Several SOS Records Look Right: How to Review Alternative Matches Before Funding

Two Business Names Match One EIN: What Should the Underwriter Verify Next?

Blue Owl marks Loparex at 5 cents

Featured Posts

Top 34 Questions about Secretary of State API | Business Verification API

Cobalt Intelligence Can Automate Thousands of Secretary of State Lookups

Alternative Finance Disclosure Law Helper - Free Tool

Explore More Categories

We send Alternative Finance and
AI Automation News Updates

Subscribe to our newsletter

Alternative Lending

A Court Case Is Closed: Read the Disposition Before Updating the Credit File

Your Borrower Is the Plaintiff: Check Court Party Roles Before Flagging Litigation Risk

Disregarded LLCs and W-9s: Reconcile the Owner Name With the Borrower Entity

Expiring Registry Document Links: Keep the Filing Evidence Your Loan File Needs

Batch Business Verification: Preserve the Applicant Name and the Name Actually Searched

The State Registry Has the Business but the API Does Not: A Lender Escalation Checklist

Several SOS Records Look Right: How to Review Alternative Matches Before Funding

Two Business Names Match One EIN: What Should the Underwriter Verify Next?

Blue Owl marks Loparex at 5 cents

Featured Posts

Top 34 Questions about Secretary of State API | Business Verification API

Cobalt Intelligence Can Automate Thousands of Secretary of State Lookups

Alternative Finance Disclosure Law Helper - Free Tool

Explore More Categories

We send Alternative Finance and AI Automation News Updates

Subscribe to our newsletter

We send Alternative Finance and
AI Automation News Updates