SPE lenders say $55M collateral being pooled improperly
For Risk Managers overwhelmed by manual ownership research across multiple jurisdictions, Secretary of State (SOS) API integration offers automated access to real-time business status data from all 50 states and DC.
WBS structure collapses as royalty cash flow evaporates
Removing or limiting additional data elements, like certain pricing data
$905K unsecured claim from M&T Bank on Dolche Truckload
A Risk Manager's Guide to Eliminating Manual Ownership Research
80% Client Concentration; 10-20% Recovery on $172M Claim
Deals over $5M are getting more competitive
Adopting automated Know Your Business (KYB) and Beneficial Ownership Information (BOI) platforms is the only viable method to manage fraud, satisfy regulators, and maintain the underwriting speed necessary for profitability.
Access Real-Time Secretary of State Data and Automate your underwriting process. We help Alternative Funders work smarter through AI Technology. Get our FREE AI Tools here
Subscribe to our Newsletter!