Compliance

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Alternative Financing

Shela Heramis

March 20, 2025

March 19, 2025

2 Minutes Read

Norm AI's $48M Round for Legal Engineering Automation Platform (LEAP)

Norm AI secures $48M, hitting $87M in 18 mths, aims to boost its Leap AI.

Alternative Financing

Shela Heramis

February 19, 2025

February 6, 2025

3 Minutes Read

State of formation verification for enhanced business authentication across 36 US States

The "state of formation" field has become a critical data point in business verification processes, with 36 U.S. states explicitly requiring this information

Alternative Financing

Shela Heramis

February 19, 2025

February 18, 2025

5-Minutes Read

Rent-A-Bank Ease, SAB 121 Reversed: CFPB and SEC Shift

Deregulation of Usury Laws & Lending Under Trump

Business Verification

Shela Heramis

February 1, 2025

February 5, 2025

5 inutes Reads

Live SOS Website Screenshots via API: Audit-Ready Documentation

For financial institutions and businesses requiring rigorous compliance documentation, live screenshots of Secretary of State (SOS) websites via API have become

Alternative Financing

Shela Heramis

January 18, 2025

5 Minute Read

Merchant Cash Advance Regulatory Compliance Talk | Interview with Steve Denis Executive Director of the Small Business Finance Association (SBFA)

Steve Denis' candid discussion about the Merchant Cash Advance Industry's challenges and Perceptions

Alternative Financing

Shela Heramis

June 19, 2024

June 18, 2024

2 Minutes Read

Mastering Business Registry Data for Alternative Finance Lenders

Understanding the nuances of business data across different jurisdictions and learning how to effectively use the available data for specific need

AI Fintech

Shela Heramis

June 12, 2024

June 11, 2024

2 Minutes Read

Effortless Compliance: Automate Secretary of State Lookups for Success

Discover how automating Secretary of State searches can save you hours, reduce costly errors, and keep your underwriters happy. 😄

Alternative Financing

Shela Heramis

May 8, 2024

May 7, 2024

2 Minutes

6 Benefits of using OFAC data for Alternative Funders

Are you an Alternative funder who wants to operate responsibly and mitigate risks? Then, you better start leveraging OFAC data.

Secretary of State API

Shela Heramis

May 2, 2024

April 29, 2024

2 Minutes Read

South Carolina Secretary of State Business Search Guide 2024

Learn how to use the Secretary of State API to verify a business with our 2024 South Carolina Business Search Guide. Efficient and easy steps included!

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