Solutions

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.

What we deliver

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?
Yes — hosted API with keys and docs is a standard delivery, supported by us; see the Data API page.
Is this a compliance decision tool?
No — we deliver the raw public data; your compliance function owns the decisions and the regulatory obligations.

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