SpotBureau / For Business / Verification
A SpotBureau product · Identity & compliance Early access
Verification
Know exactly who you’re dealing with.
Resolve identity, business registration, beneficial ownership, and watchlists into one verified record — from authoritative sources, every figure cited and current. The resolved record, ready when you onboard, lend, or sign.
Native to SpotBureau · sourced, dated, and replayable.
Early access
One name in. One resolved record out.
At launch, enter a business or person and SpotBureau will resolve the identity, registration, ownership, and watchlist status into a single cited record.
At launch, Verification resolves a business or person to one verified record — identity, registration, beneficial owners, and watchlist hits, each with its source.
Join early access →What we verify
Four checks, one record.
Each check draws on authoritative sources and is cited in the record — so the answer holds up when it matters.
Identity
Confirm the person or entity is who they claim — name, address, and government identifiers.
Business registration
Status and standing straight from the Secretary of State — active, good standing, or lapsed.
Beneficial ownership
Resolve who actually owns and controls it — past the shells, trusts, and agents.
Watchlists & sanctions
Screen against OFAC and 40+ global lists — with a dated, disputable result.
The resolved record
The same record every SpotBureau product stands on.
Verification is the identity layer of the corpus — the resolved entity that Pinrates files against, that MineralGraph ties ownership to, and that you check before you sign. One record, cited and current.
Every check is sourced and dated, and the whole verification is replayable — the same answer, the same citations, when someone asks months later.
How it works
Submit. Resolve. File.
Submit
A name, an EIN, or a person — on the page, by upload, or over the API.
Resolve
SpotBureau reconciles fragments across authoritative sources into one entity.
Check
Identity, registration, ownership, and watchlists — each run and cited.
File
A verified record you can act on, hand over, and replay years later.
Verify before you onboard, lend, or sign.
Run a check on the page, or bring it into your flow over the API.