US
TradeNexus
Trust & compliance

Business verification, instantly

Confirm that a company is real, active, and registered where it claims. Built for KYC, vendor onboarding, and fraud prevention teams.

Status check
Live
Sources
Official
Confidence
Scored

Direct registry access

Every record links back to the official Secretary of State or SEC source.

Unified schema

Standardized fields across 51 jurisdictions for fast comparison.

Verified status

Active, inactive, and dissolved entities flagged with confidence scores.

What verification covers

Confirm legal name, jurisdiction of formation, filing number, current status (active vs. dissolved), registered agent, registered office address, and incorporation date. Every field traces back to an official state or federal source.

Built for compliance

KYC/KYB workflows, vendor due diligence, AML investigations, insurance underwriting, and contract intake all depend on accurate business identity data. We surface a confidence score on every record so reviewers can prioritize.

Spot the red flags

Dissolved entities, suspended status, recently changed agents, and shell-company patterns are all visible in the record. Use the status filter to show only currently active businesses.

Frequently asked

How is the confidence score calculated?+

It blends source authority (state SoS > aggregator), recency of last verification, and completeness of required fields.

Can I use this for KYB compliance?+

Yes — many compliance teams use our data as a verification layer. For regulated workflows, always retain a record of the underlying official filing.

Do you offer an API?+

Yes, available on premium plans. Contact us for higher-volume access.

Start your lookup

Search millions of business records sourced from public state and federal registries.