KYB data from the actual registries.
Know-your-business checks are only as good as the registry data behind them. Recordpipe builds compliance datasets straight from public sources — secretary-of-state registrations, UCC filings, licensing boards, published sanction and exclusion lists — normalized into one schema your onboarding and monitoring flows can actually use.
Business registration data
Formation records, status, officers, and registered agents across all the states you onboard from.
UCC filing data
Lien and security-interest filings, structured for exposure and diligence checks.
License status monitoring
Regulated counterparties re-checked on cadence, with webhook alerts on status changes.
Published sanction and exclusion lists
Public lists your team checks manually, delivered as one refreshed, structured feed.
Onboarding checks plus continuous monitoring
The same dataset that powers your point-of-onboarding API re-verifies your back book on a nightly or weekly cadence. Fixed-price contracts from $5,000 to $3 million depending on registries, volume, and cadence.
Can our devs get this as an API?
Is this a compliance decision tool?
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