KYB check for one company: registry status + UCC liens

Created by

Christopher Tolentino

Actor

Company Due Diligence & KYB: Registry, Liens, OFAC Sanctions

Check one business before you onboard, lend or sign: official state registry status, formation date, registered agent, and active UCC liens with lenders, in one row with risk flags. Add a state hint (Company | ST) for the fastest, most exact match.

Try for free

Company Due Diligence & KYB: Registry, Liens, OFAC Sanctionscpt_engineering/company-due-diligence-check

Your company

Check

Flags

OFAC sanctions match

+15 fields

Input

Companies(required):Specialty Saw Inc | CT

Active liens only:true

Max filings listed per company:5

Output fields

Your company

Check

Flags

OFAC sanctions match

SAM.gov exclusion match

Registry match

Registered name

State

Status

TX right to transact

Formed

Active liens

Lenders

Newest UCC

Next lapse

UCC coverage

Registry record

OFAC list date

SAM.gov list date

How it works

Sign up on Apify or log in

The Company Due Diligence & KYB: Registry, Liens, OFAC Sanctions Actor is ready to run with the inputs already set for "KYB check for one company: registry status + UCC liens". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "KYB check for one company: registry status + UCC liens" task

The Company Due Diligence & KYB: Registry, Liens, OFAC Sanctions Actor will start running based on the input automatically. You can also change all the input fields, like companies, active liens only, and more, to match your specific use case.

Receive the "KYB check for one company: registry status + UCC liens" 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 your company, check, flags, and more.