Portfolio Monitoring

Identify high risk changes to your portfolio by continuously monitoring business entity data

Improve Loan Outcomes

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Protect your portfolio with early detection of high-risk SOS registration changes
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Boost performance by spotting macro risks in industry and geography
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Improve loan outcomes through proactive engagement with businesses
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Grow Your Portfolio

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Capture upsell opportunities by tracking business growth via headcount and revenue data
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Identify business expansions into new regions to extend credit offerings
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Create cross-selling opportunities by identifying business extensions into different industries

Mitigate Risk

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Minimize risk by detecting early signs of financial distress through workforce monitoring
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Ensure compliance with ongoing OFAC and PEP screenings
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Anticipate potential downturns with predictive risk scores for industries and geographies
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Features

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Secretary of State Registrations
Verify any business entity accurately with up-to-date, comprehensive state registration data.
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Secretary of State Registrations
Verify any business entity accurately with up-to-date, comprehensive state registration data.
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SOS Filing History
Gain insights into a company's compliance and stability by accessing historical filings and updates.
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Detailed Firmographics
Profile businesses with revenue, headcount, and company hierarchy for tailored marketing and risk assessment.
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Web Presence
Analyze website and social media to gain additional insights into business activities.
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Workforce Stability
Detect emerging business risks through planned layoffs and job posting activities.

Read Our Blog

From Data to Decisions with Entity Intelligence Insights