Compliance

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Alternative Financing

Shela Heramis

June 16, 2025

June 10, 2025

6 Minutes Read

Which industries commonly use Secretary of State APIs?

Here are the key industries that are not just adopting, but truly leveraging, Secretary of State APIs to drive their business forward:

Alternative Financing

Shela Heramis

May 22, 2025

May 21, 2025

3 Minutes

Kris Roglieri COO Pleads Guilty in Ponzi-Style Scam

Kris Roglieri COO Christopher Snyder pleaded guilty in federal court in Albany to one count of conspiracy to commit wire fraud.

Business Verification

Shela Heramis

May 8, 2025

May 4, 2025

3 Minutes Read

Does Cobalt Intelligence API Provide Access to Secretary of State Registered Agent Data

Cobalt Intelligence's API can streamline a critical aspect of alternative lending due diligence: Registered Agent verification. A cornerstone of this is verifying the legitimacy and contactability of a business through its Registered Agent (RA).

Business Verification

Shela Heramis

May 8, 2025

May 6, 2025

2 Minutes Read

Does Cobalt Intelligence API Provide Access to Secretary of State Officer Information?

The Cobalt Intelligence API cuts through the chaos, delivering the officer intel you need – in the 28 states where it's actually available – so you can make smart lending decisions now, not next week.

Alternative Financing

Shela Heramis

May 1, 2025

April 30, 2025

6 Minutes Read

Cloud-based AI Workflows for Fraud Prevention

Cloud AI is the shield lenders need now. It gives them the speed and smarts to sniff out the bad actors before they bleed them dry.

Alternative Financing

Shela Heramis

February 19, 2025

February 6, 2025

3 Minutes Read

State of formation verification for enhanced business authentication across 36 US States

The "state of formation" field has become a critical data point in business verification processes, with 36 U.S. states explicitly requiring this information

Alternative Financing

Shela Heramis

February 19, 2025

February 18, 2025

5-Minutes Read

Rent-A-Bank Ease, SAB 121 Reversed: CFPB and SEC Shift

Deregulation of Usury Laws & Lending Under Trump

Business Verification

Shela Heramis

February 1, 2025

February 5, 2025

5 inutes Reads

Live SOS Website Screenshots via API: Audit-Ready Documentation

For financial institutions and businesses requiring rigorous compliance documentation, live screenshots of Secretary of State (SOS) websites via API have become

Alternative Financing

Shela Heramis

January 18, 2025

5 Minute Read

Merchant Cash Advance Regulatory Compliance Talk | Interview with Steve Denis Executive Director of the Small Business Finance Association (SBFA)

Steve Denis' candid discussion about the Merchant Cash Advance Industry's challenges and Perceptions

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