MCA Underwriting & Commercial Lease KYB Guarantor + U.S. Treasu

Created by

Joshua Cloud

Actor

Skip Trace & Property / LLC Owner Phone Finder — Emails & KYB

Full KYB due diligence for MCA lenders, equipment finance, and commercial landlords: resolves LLC standing, pierces human guarantor contact info, and screens BOTH entity and guarantor against U.S. Treasury OFAC SDN.

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Skip Trace & Property / LLC Owner Phone Finder — Emails & KYBcea_digital/skip-trace-owner-phone-finder

Query / Entity

Pierced Human Owner

SOS Status

Wireless Phones

+3 fields

Input

Company / LLC or Owner Names:APEX COMMERCIAL HOLDINGS LLC+1

Property or Registered Addresses:1201 Main St, Columbia, SC 29201+1

Enrichment & Diligence Depth:full_kyb_guarantor_diligence

Include Property Tax / Lien Flags:true

Recurring Watchlist ID (KV Deduplication):mca-kyb-underwriting

Only Enrich Net-New Records:true

Output fields

Query / Entity

Pierced Human Owner

SOS Status

Wireless Phones

Verified Emails

OFAC Status

Charged?

How it works

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The Skip Trace & Property / LLC Owner Phone Finder — Emails & KYB Actor is ready to run with the inputs already set for "MCA Underwriting & Commercial Lease KYB Guarantor + U.S. Treasu". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "MCA Underwriting & Commercial Lease KYB Guarantor + U.S. Treasu" task

The Skip Trace & Property / LLC Owner Phone Finder — Emails & KYB Actor will start running based on the input automatically. You can also change all the input fields, like company / llc or owner names, property or registered addresses, and more, to match your specific use case.

Receive the "MCA Underwriting & Commercial Lease KYB Guarantor + U.S. Treasu" output

Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as query / entity, pierced human owner, SOS Status, and more.