Compliance

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Business Verification

Shela Heramis

May 23, 2026

June 9, 2026

6 Minutes Read

EIN Verification for B2B Net Terms Decisions

A trade credit guide to using EIN verification before approving B2B net terms, creating customer masters, and activating open credit accounts.

Business Verification

Shela Heramis

May 23, 2026

June 8, 2026

6 Minutes Read

TIN Check for ACH and Wire Compliance: Why It's Required

A compliance and treasury operations guide to using TINCheck before ACH setup, wire release, tax reporting cleanup, and lender money movement approval.

Business Verification

Shela Heramis

May 23, 2026

June 5, 2026

14 Minutes Read

EIN Verification API: 2026 Complete Lender Guide

A lender guide to using EIN verification APIs for IRS name/TIN matching, fraud routing, tax reporting accuracy, and KYB workflow design in 2026.

News

Shela Heramis

May 21, 2026

May 20, 2026

8 Minutes Read

FundCanna Secures $60M for Cannabis Lending

$40B AUM backer, unnamed. The caveat is the point. $75M total capital.

Business Verification

Shela Heramis

May 18, 2026

June 4, 2026

6 Minutes Read

TIN Matching for IRS B-Notice Prevention

B-notices are usually a data-quality failure caught too late. TIN matching moves the correction step into onboarding, before filings, notices, and withholding

Business Verification

Shela Heramis

May 18, 2026

June 3, 2026

6 Minutes Read

EIN vs TIN for Fintech Underwriting: When Each Applies

TIN is the category. EIN is the business identifier. Fintech underwriting teams need that distinction baked into intake, routing, verification, and exception

Business Verification

Shela Heramis

May 18, 2026

June 2, 2026

6 Minutes Read

State-by-State EIN Verification: Where the IRS Doesn't Reach

State records help explain business identity, but they do not replace IRS-backed name and TIN matching. This guide separates what each layer can and cannot pr

Secretary of State API

Shela Heramis

May 13, 2026

May 28, 2026

11 Minutes Read

How to Use the Cobalt CLI: Install, Authenticate, and Run KYB Verification in 5 Minutes

A step-by-step guide to installing the Cobalt CLI, authenticating against the Cobalt Intelligence API, and running real Secretary of State, OFAC, and TIN verification from your terminal or CI pipeline.

Business Verification

Shela Heramis

May 13, 2026

May 27, 2026

12 Minutes Read

Court Case API: Slash Underwriting Risk in Seconds (2026)

A 2026 guide to integrating court records data into real-time underwriting for alternative lenders. Vendor comparison, build-vs-buy math, and the 5 RFP questions that expose data resellers.

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