Business verification use cases
Procurement, onboarding and credit teams ask different questions of the same public filings. Three business verification use cases — vendor due diligence, KYB onboarding and underwriting research — each resolved from official registries, with ongoing monitoring on the entity you care about.
Before a contract is signed, someone on your team has to answer one question: is this vendor who they say they are, and are they in trouble? Netstate resolves the public record — registration, liens, litigation, federal history — into one profile your reviewer can read in minutes..
Onboarding & KYBWhen a business applies, your analyst needs the state’s version of the story: legal name, status, officers, address.
Lending researchExisting UCC positions, past SBA loans, open litigation, federal revenue — the public record tells your credit team most of what a business borrower won’t.
Each use case reads the same resolved record: registration and standing for legal entities, registration numbers, industry (NAICS) codes, officers and registered agents, addresses, UCC liens, litigation and bankruptcies, SBA loans and federal contracts. Netstate maps corporate structures across states and links officers and agents from public filings, so a risk assessment sees the whole entity, not one filing. Sources are official registries — 61 registers spanning every US state, DC, Puerto Rico and Canada, plus 16 federal datasets — so a reviewer can verify each field at origin, with a citation and retrieval date on every value.
Verification is not a one-time gate. Add an entity to a watchlist for continuous monitoring: a lapsed status, a new lien or an ownership change surfaces through the life of the contract, onboarding relationship or loan, on each register's cadence. A human reviewer makes every call — Netstate resolves and cites the public record, it is not a consumer reporting agency and does not make decisions for you.
Plans from $49/month — credits for premium records, plus CSV export. Enterprise adds seats, bulk export and API access for your systems. Cancel anytime.