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: Leverage a more lightweight verification report focused only on TIN verification. This type of screening is ideal for customers looking to perform KYB in bulk or not needing the full Identity Report which includes Secretary of State verification.live
: Leverage a unique capability of Sardine, combining business verification (KYB) with customer verification (KYC/AML). Initially, Sardine will support accepting relevant information to verify a business as well as the information necessary to assess the compliance risk of related entities (eg. Sanctions). This capability is unique to Sardine and combined with our rules engine and network, allows for very unique alerting, investigation and reporting workflows.future
: Lien Search is for lenders who need fast, accurate, quality liens data for smart decision-making on customers. Lien Search provides direct connections to government portals. The lien search product returns details from the UCC1 data for liens on an associate registered entity, including: the debtor, secured party, filing date, lapse date, file number, and status.future
: Leverage state-level repositories to source and provide formation documents for businesses. We can return Articles of Incorporation (for corporations), Articles of Organization (for LLCs), and Certificates of Good Standing $5.00 per business where documents are ordered (additional to Identity Report)