Company Due Diligence & KYB: Registry, Liens, OFAC Sanctions
KYB due diligence, one row per company: registry status (6 states), UCC and government liens, OFAC sanctions screening and SAM.gov exclusions. Tested Oct 17, 2026: 3/3 OFAC-listed entities flagged; lien counts matched official CO/CT records. Free if a source fails.
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