us-diligence

Screen a US company against SEC EDGAR, OFAC sanctions, federal awards and federal court dockets.

От сообществаСбоиБез входаГлобальныйБесплатноТолько чтение

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    Screen a US company against SEC EDGAR, OFAC sanctions, federal awards and federal court dockets.

    Список инструментов сервера (1)

    Технические названия из tools/list. Нужны только разработчикам.

    screen_us_companyDue diligence on a US company, from official federal records. Screens a company name against SEC EDGAR (is it a registered filer, under what CIK, state of incorporation and SIC code), the US Treasury OFAC SDN sanctions list, USAspending.gov federal contract and grant awards, and federal court dockets via CourtListener/RECAP. Use before onboarding a vendor, signing a supplier, screening a counterparty or qualifying a sales lead. Free screen returns how many records each source holds plus one sample record each; sources that cannot be reached are reported as not-checked rather than as clean. The full report -- every matching record from every source instead of one sample each -- is a separate $99 product at https://www.edgethirteen.com/tools/us-diligence.