Full Intelligence Report
$4.99
per reportComplete company profile with SEC filings, entity status, state registrations, and trust score.
- ✓ Company profile & entity details
- ✓ SEC filing history (EDGAR)
- ✓ State registration status
- ✓ HQ Trust Score & risk rating
- ✓ UCC liens & litigation search
- ✓ Structured data export (JSON/CSV)
Risk Assessment Report
$14.99
per reportIn-depth risk analysis including OFAC screening, litigation history, adverse media, and compliance score.
- ✓ Everything in Full Intelligence
- ✓ OFAC sanctions screening (SDN+)
- ✓ Litigation & bankruptcy search
- ✓ Adverse media monitoring
- ✓ PEP & enhanced due diligence
- ✓ Compliance rating & risk signals
Deep Verification Report
$199
one-timeFull sovereign verification with document review, site visit verification, and notarized certificate.
- ✓ Everything in Risk Assessment
- ✓ Document authentication & review
- ✓ Physical site visit verification
- ✓ Notarized verification certificate
What's inside each report
All reports are generated from official public records — SEC EDGAR filings, state registry data, IRS EIN records, and OFAC sanctions lists — then compiled and graded by our compliance team. No report is auto-generated from invented data; every score reflects the verified public record.
Data sources
- SEC EDGAR — financial filings for public companies
- State secretaries of state — entity registration & standing
- IRS EIN verification — federal tax ID confirmation
- OFAC SDN List — sanctions screening
- USPTO — trademark registrations
Last updated: 1 August 2026. Data refreshes daily.
Enterprise Solutions
Need custom report volumes, API access, or dedicated compliance monitoring? We offer tailored enterprise plans with priority support, custom integrations, and dedicated account management.
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