🚀 Check out the Q1 changelog for our latest product developments

Find the right package 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.

Three packages to confidently and quickly transact with your customers.

TIN Match

Validate a business’ Tax Identification Number (TIN/EIN) to ensure it’s legitimate early in the funnel


TIN Match


Validate business details and SOS registration status to reduce risk when onboarding customers


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


Verify the identity of businesses in your onboarding funnel to satisfy comprehensive Know Your Business (KYB) requirements


TIN Match
Business Name Search
Address Search
People Search
Secretary of State Filings
Boost match rates

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

Add-on packages

KYC & Fraud

Perform Know Your Customer (KYC) and fraud checks on people associated with the business alongside a Verify order to meet all CIP requirements


Socure KYC + Fraud Suite

Document Retrieval

Retrieve documentary evidence such as Articles of Incorporation and Certificate of Good Standing associated with a business, reducing back-and-forth with your customers


Articles of Incorporation
Certificate of Good Standing

Adverse Media

Screen for adverse media related to a business and associated people to automatically identify high-risk entities


Adverse Media

Enhanced Screenings

Perform comprehensive screening against U.S. and global watchlists, sanctions, and Politically Exposed Persons (PEP) for the business and associated people to combat financial crimes and lower risk exposure


Global Watchlists and Sanctions
Politically Exposed Persons (PEP)

Industry Classification

Retrieve the industry codes (NAICS/SIC), high-risk flags, and web presence of a business to assess risk


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

Business Underwriting Packages

Underwriting, simplified.

Flexible packaging to suit your business needs and use cases.


Search for tax liens and litigations on a business to filter out high-risk entities


Federal & State Tax Lien Search
Litigation Search


Retrieve UCC liens and bankruptcies to evaluate a business with confidence


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

Lien Filing

File and terminate UCC liens through Middesk to simplify your business loan workflows


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 PLAN
Pay per use
Best for verifying <50 businesses per month
Contact Sales


Understand if you want to work with a business.

starting at


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