A multi-state search workflow that collects state candidates broadly, then clusters records only when formation, identifiers, addresses, and people support the link.
A business-purpose real estate identity map for separating the borrower, title holder, operator, guarantor, account holder, and verified EIN pair.
A pre-funding control for joining the contractor's state entity, federal tax pair, license record, and receiving account before a credit decision.
A subject-first lending intake design that separates natural people, sole proprietors, DBAs, legal entities, owners, guarantors, and authorized users.
A build, buy, or hybrid decision model based on durable ownership of state sources, normalization, incidents, fallbacks, evidence, policy, and decisions.
A control-design guide for binding the legal entity, EIN, and revenue accounts before RBF cash-flow data influences an underwriting decision.
An active contractor license confirms status, not project fit. Learn how lenders compare holder, scope, jurisdiction, time, and coverage before deciding.
Six steps to replace manual state-portal searches with automated SOS lookups: triggers, route choice, API connection, async handling, status normalization, and monitoring.
Classify each verification result before routing the deal, then retain the evidence behind the lender-owned decision.
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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