Vendor intelligence
Suppliers in United States
122 suppliers covering company registry data, KYC, AML, and UBO research for United States. Editorial neutral. Verified May 2026.
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Local suppliers in United States
15 suppliers serving United States specifically.
Accurint (LexisNexis Risk Solutions)
Alpharetta, Georgia, USA
HQ at Alpharetta, Georgia, USA
Investigative database used by law enforcement, government, and corporate investigators to locate people, assets, businesses, and relationships across US public records. Aggregates billions of records from court filings, property, licensing, and utility data.
Meriden, Connecticut, USA
HQ at Meriden, Connecticut, USA
US business credit bureau specializing in transportation, fuel, and produce industries. Aggregates B2B trade payment data from cooperative members.
New York, New York, USA
HQ at New York, New York, USA
Consumer-facing US people search service aggregating public records, social media, contact info, and criminal records. Subscription model. Not FCRA-compliant for employment or credit decisions.
Emeryville, California, USA
HQ at Emeryville, California, USA
Global consulting firm providing US litigation support, corporate investigations, integrity due diligence, and forensic accounting. Major presence across US financial centers.
BlockScore (defunct, historical reference)
Palo Alto, California, USA
HQ at Palo Alto, California, USA
Defunct US-based identity verification API previously used by fintechs and crypto exchanges. Service is no longer operational; included as historical reference. Verify status before any integration.
Arlington, Virginia, USA
HQ at Arlington, Virginia, USA
Legal research and analytics platform combining primary law, court dockets, transactional data, and company intelligence. Strong coverage of US federal courts, securities filings, and M&A deal data via Bloomberg's corporate datasets.
California Secretary of State (bizfile)
Sacramento, California, USA
HQ at Sacramento, California, USA
Official California business entity registry covering corporations, LLCs, and partnerships. Provides free entity searches and pay-per-use certified copies through the bizfile portal.
New York, New York, USA
HQ at New York, New York, USA
Private market intelligence platform tracking US and global private company funding, valuations, M&A, and strategic moves. Used for competitive intelligence and counterparty research.
Seattle, Washington, USA
HQ at Seattle, Washington, USA
US business verification API aggregating live Secretary of State data across all 50 states. Provides registration status, officers, and filing history for KYB onboarding.
Boca Raton, Florida, USA
HQ at Boca Raton, Florida, USA
US commercial credit and supplier risk data provider tracking $1.5T+ in B2B spend data. Owned by Moody's. Provides credit reports, monitoring, and analytics on US private companies.
CourtListener (Free Law Project)
San Francisco, California, USA
HQ at San Francisco, California, USA
Free legal research platform hosting US federal and state court opinions, oral arguments, PACER docket data via the RECAP archive, and judge profiles. Operated by the nonprofit Free Law Project. Bulk data and REST API are available without charge.
Kirkland, Washington, USA
HQ at Kirkland, Washington, USA
US court records retrieval service covering federal, state, and county courts. Used by law firms, background screeners, and credit bureaus for litigation and judgment searches. Manual and API access available.
Delaware Division of Corporations
Dover, Delaware, USA
HQ at Dover, Delaware, USA
Official state of Delaware company registry serving over 1.8 million corporate entities, the largest concentration of US corporations. Provides entity name searches, status, and certified document orders.
New York, New York, USA
HQ at New York, New York, USA
Court docket search, alerting, and analytics platform covering US federal courts, state courts, and many administrative bodies including USPTO, ITC, and TTAB. Offers full-text search across briefs and orders.
DOL Wage and Hour Division WHISARD
Washington, DC, USA
HQ at Washington, DC, USA
US Department of Labor enforcement data portal. Free public data on wage, OSHA, EEOC, and other federal labor violations. Useful for adverse media and counterparty risk research on US employers.
Global suppliers covering United States
107 global vendors that include United States in their coverage.
Los Angeles, California, USA
Identity verification and KYC platform acquired by GBG in 2021. Provides document authentication, biometric verification, and AML screening with strong US, Canadian, and LatAm coverage.
New York, New York, USA
Identity decisioning platform orchestrating 200+ KYC, KYB, fraud, and credit data sources via a single API. Used by US banks, fintechs, and crypto firms for onboarding and ongoing monitoring.
Amsterdam, Netherlands
Global trade credit insurance, surety, and collections provider operating in 50+ countries. Publishes country and industry risk reports and offers buyer credit assessments to exporters and B2B sellers.
New York, New York, USA
Sanctions, PEP, and watchlist screening platform aggregating 1,500+ global lists with real-time updates. US-headquartered, used by banks, fintechs, and exporters for AML and trade compliance.
Eagan, Minnesota, USA
Online investigation platform combining billions of public and proprietary records on individuals and businesses. Heavily used by US law firms, corporate investigators, and government for due diligence, fraud, and litigation research. Coverage is US-anchored with international add-ons.
Bois-Colombes, France
French trade credit insurer and business information provider operating in 100 countries. Provides company credit assessments, debt collection, and political risk data for B2B sellers globally.
New York, New York, USA
Registered agent and corporate services firm covering all US states plus international entity management. Used by US law firms and corporates for compliance and transactional filings.
London, United Kingdom
AML screening and risk intelligence platform built on a real-time database of sanctions, PEPs, watchlists, and adverse media. Serves banks, fintechs, and regulated businesses globally with API-first KYC and transaction monitoring.
Corporation Service Company (CSC)
Wilmington, Delaware, USA
Global business administration and compliance services provider. Offers US and international entity formation, registered agent, and corporate transactions services with strong Delaware presence.
Valley Cottage, New York, USA
US-based commercial credit risk analytics provider covering 60,000+ public companies globally. Provides FRISK and PAYCE scores, financial statements, and credit reports for B2B credit decisions.
Reykjavik, Iceland
International credit bureau operator running consumer and commercial bureaus in 30+ emerging market countries across Africa, the Caribbean, Eastern Europe, and Central Asia. Provides scoring, decisioning, and KYC tools.
Neuss, Germany
German-rooted credit bureau and business information network serving Europe and Asia. Provides corporate credit reports, debt collection, and risk scoring through national member offices across 22 countries.
Bologna, Italy
Italian-headquartered global provider of credit bureau, business information, and decisioning solutions. Operates credit bureaus in 50+ countries and serves banks, insurers, and corporates with risk analytics and KYC services.
San Francisco, California, USA
Business information platform covering 4M+ companies with funding, leadership, and acquisition data. Strong US startup coverage. Used for KYB enrichment and counterparty research.
New York, New York, USA
Major US registered agent, business filing, and corporate compliance services provider. Operates in all 50 states and globally as part of Wolters Kluwer.
Papillion, Nebraska, USA
US and Canadian business and consumer data provider with 60M+ business records and 350M+ consumer records. Sells data for marketing, KYB enrichment, and analytics.
Miami, Florida, USA
Global trade data provider covering US, Latin American, and other customs data. Tracks bill of lading, importer, exporter, and shipment-level records used for supplier and counterparty research.
Mountain View, California, USA
AI-driven fraud and AML detection platform used by US banks and fintechs. Provides unsupervised machine learning models for new-account fraud, payments fraud, and AML transaction monitoring.
Descartes Denied Party Screening
Waterloo, Ontario, Canada
Restricted-party screening solution from Descartes Systems Group covering OFAC, BIS, EU, UK, Canadian, and 200+ international sanctions lists. Used by global exporters, customs brokers, and supply chain firms.
New York, USA
Provides PEP, sanctions, and adverse media data feeds and screening services to financial institutions and corporates. Database covers over 5 million risk profiles built from Dow Jones newsroom and research teams.
Jacksonville, Florida, USA
Global business data and analytics provider operating the D-U-N-S Number system. Offers company profiles, credit reports, beneficial ownership, and risk monitoring across 200+ countries and jurisdictions.
Glasgow, United Kingdom
KYC automation platform that aggregates corporate registry, UBO, and screening data on demand across 200+ jurisdictions. Acquired CoorpID and Blacksmith KYC to extend its banking client coverage.
Atlanta, Georgia, USA
Consumer and business credit reporting agency operating in 24 countries. Provides credit data, analytics, identity verification, and workforce solutions to financial institutions and enterprises.
Equifax Workforce Solutions (The Work Number)
St. Louis, Missouri, USA
US database of payroll and employment records covering 600M+ records contributed by 2M+ employers. Used for income and employment verification in lending, mortgage, and government decisioning.
New York, New York, USA
Supply chain, third-party risk, and financial crime compliance platform. Provides AML, sanctions, ESG, and adverse media intelligence with strong US federal government and Fortune 500 adoption.
Dublin, Ireland (operational HQ: Nottingham, UK)
Multinational consumer and business credit reporting agency operating in 32 countries. Provides credit bureau data, identity verification, and fraud prevention services to lenders, governments, and businesses.
San Mateo, California, USA (founded in Coimbra, Portugal)
Risk management platform using machine learning for fraud prevention, AML, and customer intelligence. Used by tier-one banks and payment processors to score transactions in real time across global corridors.
Dublin, Ireland
Client lifecycle management (CLM) platform for KYC, AML, and regulatory onboarding used by banks, asset managers, and insurers in 100+ jurisdictions. Combines workflow, rules, and data-vendor integrations into one platform.
Vienna, Virginia, USA
Official US beneficial ownership information reporting system operated by the Financial Crimes Enforcement Network under the Corporate Transparency Act. Reporting companies file BOI reports here. Access to filed data is restricted to authorized government and limited financial institution users.
Pittsburgh, Pennsylvania, USA
AML compliance platform providing customer screening, transaction screening, and data quality services. US-headquartered with deep adoption among banks and insurers.
Florida Division of Corporations (Sunbiz)
Tallahassee, Florida, USA
Official Florida business registry. Free entity searches, officer lookups, and document downloads via Sunbiz. Important data source given Florida's role in offshore-linked corporate structures.
Washington, DC, USA
Global business advisory firm with major US presence. Provides corporate investigations, integrity due diligence, forensic accounting, and litigation support services.
Arlington, Virginia, USA
AML and risk intelligence platform searching surface and dark web for adverse content on entities and individuals. Heavily used by US regulators, banks, and federal agencies.
GLEIF (Global Legal Entity Identifier Foundation)
Basel, Switzerland
Non-profit established by the Financial Stability Board to support the LEI system. Operates the free Global LEI Index of over 2.6 million LEIs identifying legal entities participating in financial transactions worldwide.
Lancaster, Pennsylvania, USA
US business compliance and registered agent service covering 50-state licensing, charity registration, and entity management for nonprofits and businesses.
Washington, DC, USA
Free public database of offshore entities and beneficial owners aggregated from the Panama Papers, Paradise Papers, Pandora Papers, and related leaks. Maintained by the International Consortium of Investigative Journalists.
McLean, Virginia, USA
Identity verification network used by US federal and state agencies, healthcare providers, and major retailers. Combines document, biometric, and authoritative database checks. Operates under NIST IAL2 and IAL3.
Phoenix, Arizona, USA
US-focused global trade data provider giving searchable access to bill of lading shipment records from US Customs and many Latin American customs authorities. Used for supplier discovery and counterparty due diligence.
Pittsburgh, Pennsylvania, USA
US national consumer credit reporting agency, sometimes considered the 'fourth bureau' alongside Equifax, Experian, and TransUnion. Provides consumer disclosures, security freezes, and fraud alerts.
Seattle, Washington, USA
US public records and people search service. Provides background data including addresses, phone numbers, court records, and relatives. Subscription pricing. Not FCRA-compliant for permissible-purpose use cases.
Palo Alto, California, USA
Identity verification and eKYC platform supporting 5,000+ ID document types across 200+ countries. Combines document verification, biometrics, and risk scoring for banks, fintechs, and digital businesses.
Mountain View, California, USA
Free legal information portal hosting US federal and state court opinions, statutes, regulations, and a lawyer directory. Used as a no-cost starting point for legal research and case lookup.
New York, New York, USA
Financial crime risk advisory and investigations firm founded by former senior US Treasury officials. Provides AML investigations, sanctions advisory, monitoring, and integrity due diligence.
New York, USA
Global provider of risk and financial advisory solutions including investigations, due diligence, cyber risk, and compliance. Conducts enhanced due diligence (EDD) reports across more than 100 countries.
Menlo Park, California, USA
Legal analytics platform providing US federal and state court litigation data, judge analytics, and outcome predictions. Owned by LexisNexis. Strong coverage of IP, antitrust, securities, and commercial litigation.
Alpharetta, Georgia, USA
Patented unique identifier from LexisNexis Risk Solutions that links disparate records about US individuals and businesses into a single resolved identity. Used as the entity-resolution backbone behind many LexisNexis fraud, AML, and KYC products.
Alpharetta, Georgia, USA
LexisNexis Risk Solutions identity proofing service using knowledge-based authentication and database verification of US individuals. Used in account opening and KBA challenge flows.
Alpharetta, Georgia, USA
Provides data, analytics, and identity solutions for financial crime compliance, fraud, and risk assessment. Operates the WorldCompliance database covering PEPs, sanctions, and adverse media across 240+ countries.
San Francisco, California, USA
KYB platform for US business verification covering Secretary of State records, TIN matching, watchlist screening, and beneficial owner verification. Used by fintechs, banks, and platforms onboarding US businesses.
New York, New York, USA
Global investigative due diligence firm with deep US litigation, regulatory, and corporate research capability. Used by law firms, private equity, and corporates for transactional and integrity investigations.
San Diego, California, USA
Identity verification, mobile capture, and digital fraud prevention provider. Used by US banks for mobile check deposit and document-based identity proofing during onboarding.
Moody's Analytics (Bureau van Dijk)
New York, USA
Risk analysis and data provider offering credit ratings, economic research, and financial risk software to institutions globally. Operates the Bureau van Dijk company database and KYC compliance solutions.
Moody's Orbis (Bureau van Dijk)
New York, USA (Bureau van Dijk: Brussels, Belgium)
Global database of company information operated by Bureau van Dijk, a Moody's Analytics company. Covers over 489 million private and public companies worldwide with standardized financials, ownership structures, and beneficial ownership data sourced from 170+ providers.
NACM National Trade Credit Report
Columbia, Maryland, USA
National Association of Credit Management member-contributed US business credit reports. Pulls trade payment data from member credit departments across industries.
Sydney, Australia
Australian PEP, sanctions, and adverse media screening platform from Neurocom Australia. Covers 195+ countries with daily-updated lists and an API for AML and KYC workflows. Serves 27,000+ customers.
New York, New York, USA
Global investigations and due diligence firm with US offices in New York, Washington, and Los Angeles. Specializes in integrity due diligence, FCPA investigations, and asset tracing.
New York Department of State Division of Corporations
Albany, New York, USA
Official New York State business registry. Free entity searches and pay-per-use certified document orders for corporations, LLCs, and limited partnerships.
Hoboken, New Jersey, USA
Financial crime, risk, and compliance software provider serving banks and payment firms globally. Covers AML transaction monitoring, sanctions screening, fraud detection, and trade surveillance.
Spokane, Washington, USA
US national registered agent and corporate filing service operating in all 50 states. Provides company formations, registered agent services, and compliance filings.
Washington, DC, USA
Official US Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons list, plus consolidated non-SDN lists. Free downloads in XML, CSV, and PDF; widely used as a primary source by sanctions screening vendors.
London, United Kingdom
Identity verification platform that combines document checks, biometric verification, and database lookups for KYC and AML compliance. Now operates as part of Entrust after a 2024 acquisition.
London, United Kingdom
Largest open database of companies in the world covering 220+ million entities across 140+ jurisdictions. Built by scraping official government registries, with bulk data and API access for compliance and research use.
OpenCorporates US (state plugins)
London, United Kingdom
OpenCorporates' US state coverage covers all 50 Secretaries of State, aggregating filings into a single searchable API. Listed here as a coverage extension for the United States; global parent is reserved.
London, United Kingdom
Non-profit operating the Open Ownership Register, a free global database of beneficial ownership data normalized to the Beneficial Ownership Data Standard. Aggregates UK, Slovakia, Denmark, and other public BO registers.
Berlin, Germany
Open dataset and API aggregating global sanctions, PEPs, and criminal watchlists. Operated from Berlin but used worldwide including by US compliance teams. Data is free for non-commercial use; paid commercial license available.
San Antonio, Texas, USA
Official US federal courts electronic case filing and docket access system. Provides docket sheets, filings, and opinions for district, bankruptcy, and appellate courts. Pay-per-page model with fee waivers above usage thresholds.
PACER Court Locator / federal districts
San Antonio, Texas, USA
US PACER Case Locator. Free public index of all US federal district, bankruptcy, and appellate cases linking to PACER docket access. Distinct from PACER fee-based document retrieval.
New York, New York, USA
Global trade intelligence platform owned by S&P Global. Tracks shipment-level records from US, Brazilian, Mexican, and other Latin American customs sources for supplier and trade flow analysis.
Skokie, Illinois, USA
Small business credit data exchange aggregating US commercial payment data from major equipment finance and lending companies. Acquired by Equifax in 2019 and integrated into Equifax Commercial.
San Francisco, California, USA
Unified identity platform offering KYC, KYB, and ongoing verification through a configurable workflow builder. Serves fintech, marketplace, and crypto firms with global ID coverage and PEP/sanctions screening add-ons.
Las Vegas, Nevada, USA
Identity verification and investigation platform with 3+ billion trusted identity profiles linking emails, phones, social handles, and addresses. Used for fraud prevention, KYC enrichment, and adverse media research.
Seattle, Washington, USA
Private capital markets research platform covering VC, PE, M&A deals, funds, and companies globally. Strong US coverage of private company ownership and financing rounds.
San Francisco, California, USA
Identity verification module within Plaid's financial data platform. Supports document, selfie, and database checks for US, Canadian, and EU users. Integrates with Plaid's bank data and income products.
Kennesaw, Georgia, USA
US alternative credit data and risk decisioning provider. Offers consumer and small-business credit reports, payment data, and ID verification primarily for subprime and non-traditional lenders.
New York, New York, USA
Private company financial data platform covering US privately held companies with $1M+ revenue. Aggregates news, filings, and contributed data into financials, valuations, and ownership.
London, United Kingdom
Contextual decision intelligence platform that constructs entity-resolved graphs from internal and external data for financial crime, fraud, and customer intelligence use cases. Serves tier-one banks and government agencies globally.
Menlo Park, California, USA
Risk intelligence platform using AI and adverse media to surface financial crime, fraud, and sanctions risks. Used by US Tier 1 banks and government for AML investigations.
New York, New York, USA
Financial health ratings provider analyzing public and private company financial statements to produce Financial Health Ratings (FHR). Used for supplier, customer, and counterparty risk management.
San Francisco, California, USA
Crowdsourced archive of US federal PACER court documents collected by a browser extension. Provides free public access to docket entries and filings that would otherwise require PACER fees. Hosted within CourtListener by the Free Law Project.
London, United Kingdom
Risk intelligence database covering PEPs, sanctions, and adverse media on millions of individuals and entities. Used by financial institutions and regulators worldwide for KYC and AML screening.
S&P Global Market Intelligence
New York, USA
Provider of financial data, research, and analytics covering public and private companies worldwide. Offers Capital IQ company database, credit ratings, sector intelligence, and supply chain risk data.
Washington, DC, USA
Official US federal procurement registry. Holds all entities registered to do business with the US federal government plus the Excluded Parties List System. Free public search and API.
London, United Kingdom
AML and sanctions screening platform aggregating 3,000+ global watchlists, PEPs, and adverse media sources. Used by fintechs and crypto firms across the Americas for compliance onboarding.
Washington, DC, USA
Commercial risk intelligence platform mapping corporate ownership, trade, and supply chain relationships across 250+ jurisdictions. Used by governments, banks, and supply chain teams for sanctions and counter-illicit-finance investigations.
Washington, DC, USA
Official US Securities and Exchange Commission filing system. Free public access to 10-K, 10-Q, 8-K, S-1, proxy statements, insider trading filings, and beneficial ownership disclosures for all SEC-registered companies. Bulk data and REST API available.
London, United Kingdom
Identity verification and AML screening provider covering 240+ countries and territories with support for 150+ languages. Offers KYC, KYB, OCR, and ongoing AML monitoring through API.
New York, New York, USA
Integrity and AML risk ratings platform providing entity-level risk scores using public, regulatory, and adverse-media data. Used by correspondent banks, payment firms, and regulators.
New York, USA
Risk decisioning platform combining proprietary entity-resolved data, public records, and customer data for KYC, third-party, and supply chain risk. Used by banks, asset managers, and corporates worldwide.
New York, New York, USA
Digital onboarding and KYC platform with strong US, Indian, and APAC bank coverage. Provides KYB, identity verification, and AML screening via a unified API.
New York, New York, USA
Open-source intelligence platform that aggregates social media, public records, and dark web data to produce automated investigation reports on individuals and businesses. Used by insurers, corporate security, and law enforcement.
Incline Village, Nevada, USA
Identity verification and fraud prevention platform focused on the United States, with growing international ID coverage. Combines email, phone, address, document, and biometric signals for digital identity decisioning.
Pasadena, California, USA
US people search engine aggregating public records, social network data, and contact information. Consumer-facing subscription model. Not FCRA-compliant for employment, tenant, or credit screening.
London, United Kingdom
Full-cycle verification platform offering KYC, KYB, AML screening, and transaction monitoring across 220+ countries and territories. Used by fintechs, exchanges, and gaming firms with a single dashboard and API.
Palo Alto, California, USA
AI-driven financial crime detection and AML platform combining transaction monitoring, sanctions screening, and case management. Used by global banks and payment firms for regulatory compliance.
Texas Secretary of State (SOSDirect)
Austin, Texas, USA
Official Texas business entity registry via SOSDirect. Subscription-funded access to filings, UCC, and trademark records. Used heavily by US KYB tools for Texas entity verification.
Toronto, Canada (US ops: Eagan, Minnesota)
Public records and investigative research platform used by law enforcement, law firms, and corporate investigators in the United States. Aggregates court records, business filings, licenses, and identity data.
Boca Raton, Florida, USA
Investigative skip-tracing and people-search platform aggregating billions of US public, proprietary, and credit-header records. Used for collections, fraud investigations, and locating individuals. Acquired by TransUnion in 2013 and operated under TransUnion Risk and Alternative Data Solutions.
Chicago, Illinois, USA
Global consumer credit reporting agency and risk information provider operating in over 30 countries. Offers credit reports, fraud prevention, identity protection, and analytics to lenders and businesses.
Los Angeles, California, USA
State trial court research and analytics platform covering rulings, judges, attorneys, and litigants across 25+ US states. Used for judicial analytics, motion outcomes, and litigation strategy.
Vancouver, Canada
Global identity verification platform with coverage of 5 billion individuals and 700 million businesses across 195 countries. Provides KYC, KYB, and document verification through a single API.
Mountain View, California, USA
Legal data platform aggregating US state and federal court records into structured datasets with normalized parties, attorneys, and judges. Offers APIs, bulk data, and case-tracking dashboards for litigation analytics and legal due diligence.
Washington, DC, USA
Official US federal spending transparency portal. Free public data and API covering federal contracts, grants, loans, and recipient entities. Useful for counterparty due diligence on US federal contractors.
St. John's, Newfoundland, Canada
Cloud-based AML and fraud detection platform widely deployed by US and Canadian community banks and credit unions. Acquired by Nasdaq in 2021.
Tallinn, Estonia
Identity verification platform supporting 12,000+ government-issued IDs across 230+ countries and territories. Offers document verification, biometric checks, and address verification through API and SDKs.
Ottawa, Ontario, Canada
US trade and export compliance screening platform. Screens against OFAC, BIS, DDTC, and 200+ global restricted-party lists. Heavy adoption among US manufacturers, freight forwarders, and exporters.
Seattle, Washington, USA
Identity verification and fraud prevention API service using name, email, phone, and address data. Acquired by Mastercard in 2021 and integrated into its identity solutions portfolio.
Vancouver, Washington, USA
B2B contact and company intelligence platform covering 100M+ companies and 250M+ contacts globally with deep US coverage. Used primarily for sales and marketing but increasingly referenced for KYB enrichment.
Missing a United States supplier? Spot a data issue?
businessdataguide is an editorial publication. We are a publisher, not a vendor. If you operate a United States compliance data supplier that should be listed, or if you spot a factual error on this page, email the editor.
Email hello@tehkimguan.com