Are you an Alternative funder who wants to operate responsibly and mitigate risks? Then, you better start leveraging OFAC data.
4 Reasons Underwriters Capture Secretary of State Website: Documentation, Verify business legitimacy, Demonstrate transparency, and Comply with regulations
A thorough analysis of this data enables informed decision-making, protects the alternative funder's interests, and ensures a sound underwriting process.
The 4 faces of fraud bleeding alternative funders dry. Reliable data is the only way to stop the hemorrhage.
Funders focus on inbound, ISOs and brokers go outbound.
Use this 5-point check on every business search to spot fraud before it's too late
EINs are used by businesses to identify themselves for tax purposes with the Internal Revenue Service (IRS).
Scott Peper, the CEO of Mobilization Funding, sheds light on the company's mission, approach, and value proposition in a compelling interview.
The Cobalt Modern Underwriter, powered by AI, precisely analyzes credit scores and predicts loan repayment likelihood, enhancing decision-making
Access Real-Time Secretary of State Data and Automate your underwriting process. We help Alternative Funders work smarter through AI Technology. Get our FREE AI Tools here
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