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

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.

Publisher description, verbatim

Last 7 dayson this actor

5other changes

Each one reaches followers by email the morning after.Follow this actor

Key figures8 readings

Price / 1k$100.00per 1,000 company-check

Users / 30d1→ 0 over 8 readings

Users, all time2→ 0 over 8 readings

Runs / 30d7↑ 6 over 7 readings

Runs / user / mo7.00runs per monthly user

Recorded changes

2026-10-19contentREADME updated+45 characters+45characters
2026-10-19changeTitle changed—on record
2026-10-19contentDescription changed—on record

showing 3 of 6 in the last 30 days · followers get all 6 by email

History

8 readings since 2026-10-17

Users / 30d8 readings

Users, all time8 readings

Runs / 30d7 readings

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