🚀 Our Q3 2023 changelog is now live! Check out what we shipped over the last quarter.

Find the right plan for your business

Flexible pricing to suit your business needs and use cases.

Find the right plan for your business

Flexible pricing to suit your business needs and use cases.

Business Verification Packages

Automate compliance for faster onboarding.

Two packages, all the features you could dream of.

Qualify

Evaluate legitimacy of a business at a cursory level.

Features

Business Name Match
Address Match
People Match
Secretary of State Status
Time in Business

Verify

Automate customer identification requirements and conduct comprehensive due diligence.

Everything in Qualify, plus

TIN Match
Business Name Search
Address Search
People Search
Secretary of State Filings
Watchlists
Analyst-in-the-loop
Boost match rates

by 15–20% with our proprietary analyst-in-the-loop service

Add-on packages

TIN Match

Verify that the TIN is valid and matches the name.

Features and benefits

TIN Match

KYC & Fraud

Ensure associated people are who they say they are.

Features

Socure KYC + Fraud Suite

Document Retrieval

Retrieve documentary evidence for deeper analysis and exception handling.

Features

Articles of Incorporation
Certificate of Good Standing

Adverse Media

Screen for adverse media related to a business and associated people.

Features

Adverse Media

Industry Classification

Understand the industry a business operates in to classify risk.

Features

High-Risk Industry Flags
NAICS/SIC Industry Classification
Web Presence

Underwriting Packages

Underwriting, simplified.

Three simple packages that make getting started easy.

Filter

Clear risk heuristics to help flag problematic businesses.

Features

Federal & State Tax Lien Search
Litigation Search

Evaluate

Risk intelligence data to support underwriting decisions.

Everything in Filter, plus

UCC Lien Search
UCC Lien Document Retrieval
Business Bankruptcy Search
People Bankruptcy Search

Lien Filing & Termination

File and terminate liens within your underwriting workflow.

Features

UCC Lien Filing
UCC Lien Search to Reflect
UCC Lien Termination

Better plans for better business.

Pay as you go

Understand if a business is legitimate.

base package
Pay per use
Best for verifying <50 businesses per month
Get Started

Custom

Understand if you want to work with a business.

starting at

$1,000

per month
Best for verifying ≥50 businesses per month
Contact Sales
volume discounts available