Netstate

Solutions · Onboarding & KYB

Verify the business, not just its paperwork.

The application says what the business claims; the register says what it filed. Your analyst compares and decides.

128M
registered companies
400M+
corroborating records
66
primary sources
100%
of fields cited & dated

Look up, corroborate, document

01 · Look up

Find the exact registered entity

Name, number or state — DBAs resolve too.

02 · Corroborate

Check independent filings

Liens, licenses, permits, federal records.

03 · Document

Decide and file the evidence

Your reviewer decides; the cited profile exports to PDF.

What the record answers

Legal name & type
Does it match the register?
Status & standing
Active, delinquent or dissolved.
Officers & agents
The people on file.
Addresses
Principal, mailing and agent, with history.
Age & history
Formation date and amendment trail.
Liens & licenses
UCC filings and licenses on record.

Netstate assembles the evidence; the approval decision stays with your reviewer. Every source is listed in the methodology; the step-by-step workflow lives in the business-verification walkthrough.

Plug it into what you run today

Console & profiles

Search and read cited profiles in the browser.

API & MCP

The same records over REST, plus an MCP server at /mcp.

Exports & watchlists

Profile PDFs, bulk CSV, and watchlist alerts on new filings.

Pick the plan that fits the volume.

From $39/month — premium records, CSV export and the research assistant. Cancel anytime.