[withheld] — Nationwide UCC lien data — API-first aggregation of UCC-1/UCC-3 filings, searches, and monitoring across all 50 states, plus derived KYB, credit, and fraud signals built on top of the raw filing data.. VC-backed private company, ~34 employees, Series A ($35M raised), New York HQ, serving 2,300+ financial institution clients.. Use cases: Know-your-business (KYB) verification, commercial credit underwriting, fraud detection, secured-lending due diligence, embedded-finance risk workflows for fintech lenders.
- Contact
- Request sample
- Classification
- Financials › Financial Services › Financial Exchanges & Data › Financial Exchanges & Data
- Coverage
- Financials
- Asset class
- Equities
- Tickers
- EFXTRUFICOFISPYPL
- Exchanges
- NASDAQ · NYSE
- Category
- alternative · fundamental · reference
- History
- —
- Access
- —
- Novelty
- 0.698
Mapped by SIG/017 Financial Engineering: Data Infrastructure Costs Are Moving Balance Sheet.