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

**Use case:** 

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.

## Input

```json
{
  "companyOrOwnerNames": [
    "APEX COMMERCIAL HOLDINGS LLC",
    "SUNBELT LOGISTICS GROUP LLC"
  ],
  "addresses": [
    "1201 Main St, Columbia, SC 29201",
    "800 Peachtree St NE, Atlanta, GA 30308"
  ],
  "reportType": "full_kyb_guarantor_diligence",
  "includeLiens": true,
  "watchlistId": "mca-kyb-underwriting",
  "onlyNew": true
}
```

## Output

```json
{
  "query": {
    "label": "Query / Entity",
    "format": "string"
  },
  "pierced_human_owner": {
    "label": "Pierced Human Owner",
    "format": "string"
  },
  "sos_filing_status": {
    "label": "SOS Status",
    "format": "string"
  },
  "wireless_phones": {
    "label": "Wireless Phones",
    "format": "array"
  },
  "verified_emails": {
    "label": "Verified Emails",
    "format": "array"
  },
  "ofac_sanctions_status": {
    "label": "OFAC Status",
    "format": "string"
  },
  "charged": {
    "label": "Charged?",
    "format": "boolean"
  }
}
```

## How it works

### 1. Sign up on Apify or log in

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](https://console.apify.com/create-task-from-example/0PWkeGocW0a0vElNC) and you'll land in Apify Console with a copy of this exact task.

### 2. 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.

### 3. 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.

### 4. Integrate into your workflow

The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also [run the "MCA Underwriting & Commercial Lease KYB Guarantor + U.S. Treasu" task via API](https://apify.com/cea_digital/skip-trace-owner-phone-finder.md).

## FAQ

### Am I charged on empty results or unfound records?

No. You pay $0.00 on misses — Pay-Per-Event charges only fire when verified records are returned.

### Can I run this task directly from Claude, Cursor, n8n, or Google Sheets?

Yes. Connect via mcp.apify.com or import the 1-click n8n & Google Sheets templates at https://ceadigital.io/tools.

## About this Actor

This example demonstrates how to use [Skip Trace & Property / LLC Owner Phone Finder — Emails & KYB](https://apify.com/cea_digital/skip-trace-owner-phone-finder.md) with a specific input configuration. Visit the [Actor detail page](https://apify.com/cea_digital/skip-trace-owner-phone-finder.md) to learn more, explore other use cases, and run it yourself.


## How to integrate an Actor?

This Task's input is already configured above. Use it as-is rather than inventing a new one.

Do not guess an integration path. Every one of them is in the agent quickstart at https://apify.com/agents.md: the Apify MCP server, Agent Skills with the Apify CLI, the JavaScript and Python clients, the REST API, and the account-free path for an agent with no human to sign in. It also carries the rule on stating cost before the first paid run.

For full API examples (JavaScript, Python, CLI, MCP, OpenAPI), see this Task's Actor page: https://apify.com/cea_digital/skip-trace-owner-phone-finder.md

Each client library has reference documentation the quickstart does not restate: [JavaScript/TypeScript](https://docs.apify.com/api/client/js/docs.md) (`npm install apify-client`) and [Python](https://docs.apify.com/api/client/python/docs.md) (`pip install apify-client`).