KYB Due Diligence Check — Status, Liens & Sanctions
Send a company name and state and get one due diligence record: registry status read at run time with a normalized standing, recent UCC financing and how many secured parties filed it, recorded liens from the county recorder and state sources, and a screen against the U.S. Treasury sanctions lists. Not a certificate of good standing; verify material decisions at the source.
Input
Output fields
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The Secretary of State Business Entity Search + UCC Liens — KYB Actor is ready to run with the inputs already set for "KYB Due Diligence Check — Status, Liens & Sanctions". Sign up or log in and you'll land in Apify Console with a copy of this exact task.
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The Secretary of State Business Entity Search + UCC Liens — KYB Actor will start running based on the input automatically. You can also change all the input fields, like company names (batch) and states to search, to match your specific use case.
Receive the "KYB Due Diligence Check — Status, Liens & Sanctions" 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 legal name, state, normalized standing, and more.
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The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "KYB Due Diligence Check — Status, Liens & Sanctions" task via API.
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No. It reads the registry status at run time and records when it did. Order a certificate of good standing from the state when you need one.
The U.S. Treasury SDN and consolidated non-SDN lists, each as of its own publication date. Similar names come back as potential matches with a score for you to review.
You get the standard record at the standard rate, with the reason in due_diligence.reason. Lien coverage never decides the charge.
No. It covers business entities only and must not be used for decisions about individuals governed by the Fair Credit Reporting Act.