Compliance

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Business Verification

Shela Heramis

June 3, 2026

7 Minutes Read

Court Records in BSA/AML Investigations for Lenders

How business litigation and judgment data from court records support BSA and AML diligence and adverse-information review for lenders, alongside mandatory sanctions screening.

Business Verification

Shela Heramis

June 3, 2026

7 Minutes Read

Court Records for SBA Lending Compliance

How SBA 7(a) and 504 lenders use business litigation and judgment signals from court records to support eligibility and character diligence under SBA SOP 50 10, with honest coverage limits.

Business Verification

Shela Heramis

June 2, 2026

11 Minutes Read

OFAC Screening for Syndicated MCA and Participation Deals

Each participant in a syndicated MCA deal carries its own OFAC liability. How to screen entity, owners, and counterparties, what the syndication agreement must require, and audit per funder.

Business Verification

Shela Heramis

May 27, 2026

7 Minutes Read

OFAC Screening + Beneficial Ownership: BOI-Era Compliance

How alternative lenders handle OFAC beneficial ownership BOI with API screening, match-score routing, owner checks, and audit-ready evidence.

Business Verification

Shela Heramis

May 27, 2026

7 Minutes Read

OFAC Compliance for Equipment Finance + Asset-Based Lending

How alternative lenders handle OFAC equipment finance asset based with API screening, match-score routing, owner checks, and audit-ready evidence.

Business Verification

Shela Heramis

May 27, 2026

7 Minutes Read

How to Audit OFAC Screening for Regulatory Examinations

How alternative lenders handle OFAC audit regulatory exam with API screening, match-score routing, owner checks, and audit-ready evidence.

Business Verification

Shela Heramis

May 27, 2026

7 Minutes Read

OFAC Screening for B2B Trade Credit

How alternative lenders handle OFAC trade credit B2B with API screening, match-score routing, owner checks, and audit-ready evidence.

Business Verification

Shela Heramis

May 27, 2026

7 Minutes Read

Cobalt OFAC vs Refinitiv World-Check: Lender Comparison

How alternative lenders handle cobalt vs refinitiv world check OFAC with API screening, match-score routing, owner checks, and audit-ready evidence.

Business Verification

Shela Heramis

May 27, 2026

7 Minutes Read

How OFAC Screening Stops Sanctioned-Entity Funding in MCA

How alternative lenders handle OFAC sanctioned entity MCA with API screening, match-score routing, owner checks, and audit-ready evidence.

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