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

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KYB due diligence, one row per company: registry status (6 states), UCC and government liens, OFAC sanctions screening and SAM.gov exclusions. Tested Oct 17, 2026: 3/3 OFAC-listed entities flagged; lien counts matched official CO/CT records. Free if a source fails.

Pricing

from $80.00 / 1,000 complete company checks

Rating

0.0

(0)

Developer

Christopher Tolentino

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

Categories

Lead generation

Developer tools

Companies

companies

Required

Company names, one per line. Optional state hint after ' | ' to search one registry, e.g. 'Acme Robotics LLC | CO' (faster). One result row per company.

Type:string[]

Registry states

registryStates

Optional

State business registries to search when a company has no state hint. Empty = all six.

Type:string[]

Default:

[
  "CO",
  "CT",
  "NY",
  "OR",
  "PA",
  "TX"
]

UCC states

uccStates

Optional

State UCC filing offices to search for liens. Empty = all three. A UCC-1 is normally filed in the state where the company is organized, so lien results are complete only for companies formed in CO, CT or OR (see ucc_coverage).

Type:string[]

Default:

[
  "CO",
  "CT",
  "OR"
]

Minimum name match score

minMatchScore

Optional

0-100 similarity needed for a registry match and for a UCC debtor match. 100 = same name; 93+ = same words; 85 (default) allows small differences.

Type:integer

Minimum:50

Maximum:100

Default:85

Active liens only

activeLiensOnly

Optional

true (default): count and list only active financing statements. false: also terminated and lapsed ones (history).

Type:boolean

Default:true

Max filings listed per company

maxFilingsListed

Optional

How many UCC filings to list in each row's 'filings' array (counts always cover all of them).

Type:integer

Minimum:0

Maximum:100

Default:10

Max companies

maxCompanies

Optional

Maximum companies checked (and charged) in one run.

Type:integer

Minimum:1

Maximum:10000

Default:1000

Socrata app token (optional)

socrataAppToken

Optional

Optional free app token from a state open-data portal. Not required.

Type:string

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