Verify that your business is active and properly registered with the Secretary of State. Match your filings and formation state details to ensure your TIN aligns with your business name.
Screen owners, officers, and key individuals connected to your business against government and sanctions watchlists. Ensure the people tied to your company are cleared for compliance.
Identify any open liens or litigations connected to your company. Gain transparency into your legal and financial standing to reduce potential risks.
Track updates to your filings, addresses, and online presence in real time. Continuous monitoring helps you stay compliant and avoid unexpected risks.
Detect any past or ongoing bankruptcy filings tied to your business. Get a clear view of financial risks that could impact stability or partnerships.
Confirm your company’s active status with the Secretary of State. Validate that all official filings and records are accurate and up to date.