Data coverage

The first question every data buyer asks is "which sources, how fresh, what fill rates?" — so here they are, measured against the live warehouse on 2026-07-06, not copied from a brochure. The warehouse holds 30,550,766 normalized records across 59 public sources; the sources below are the ones currently exposed through Verify, Discover, Screening, and Monitor.

SourceRecordsProduct surfaceRefreshMeasured fill rates
GLEIF LEI registry
gleif
3,346,424Verify (lookup, enrich)weekly refresh observed
address: 100%
US-jurisdiction share: ~10.9%
IRS exempt organizations (BMF)
irs_eo_bmf
1,974,830Verify + Discover (nonprofit segments)monthly
state/zip/street: ~100%
annual revenue: 100%
NTEE category: ~70%
IRS exempt determinations
irs_exempt
1,974,855Verify (lookup, enrich)monthly
income/asset amounts: 100%
SEC EDGAR registrants
sec
937,801Verify (lookup, enrich)rolling (days)
address: 72.7%
state: 65.1%
DOL Form 5500-SF small-plan sponsors
dol_form5500_sf
724,734Verify + Discover + Monitor (new filings)monthly
phone: 99.7%
NAICS: 98-100%
participants: ~100%
FMCSA motor carriers
fmcsa_carriers
241,449Discover (segments)monthly
phone: 100%
email: 90.3%
power units / drivers: 100% — fleet size capped upstream at 5,000 (see note)
DOL Form 5500 plan sponsors
dol_form5500
143,719Verify + Discover + Monitor (new filings)monthly
phone: 98.6%
NAICS: 98-100%
active participants: ~100%
U.S. Consolidated Screening List
csl_screening
25,771Screening + Monitor (list changes)daily
programs: 36.5%
alt names: 39.7%
addresses: 75.5%
NCUA credit unions
ncua_credit_unions
4,336Discover + Monitor (new charters)quarterly
phone: 99.8%
assets: ~100%
FDIC-insured banks
fdic_institutions
4,270Discover + Monitor (new charters)quarterly
website: 98.1%
assets / asset class: ~100%
Federal contractors (USAspending recipients)
usaspending_recipients
120,000Discover (state- or amount-scoped segments)periodic USAspending refresh (2026-07 inventory)
UEI: present — primary Discover id (2026-07-06 inventory; not re-sampled)
DUNS: surfaced when the recipient row has it (not claimed 100%)
federal award amount: present — used as minSize (2026-07-06 inventory; not re-sampled)
NPPES healthcare providers (NPI)
nppes
9,000,000Verify overlay (unique cheap membership) + Discover (state-scoped segments)CMS public file (as loaded; not re-scanned this change)
NPI: primary key — present on every NPPES row (2026-07-06 inventory)
phone: present in the 2026-07-06 sample (phone / phoneE164); national fill not re-scanned — do not claim 100%
taxonomy: present in the 2026-07-06 sample (taxonomy / taxonomyCode); national fill not re-scanned (8.9M rows, no JSONB expression index)
address / state: verified in 2026-07-06 sample; Discover requires a two-letter state (national scans exceed the 9s budget)
CMS hospitals (Care Compare general information)
cms_hospitals
5,432Discover (optional state; national scan measured 2026-09-11)CMS Provider Data Catalog (measured 2026-09-11)
CCN: 100% (5,432/5,432)
state: 100%
phone: 5,431/5,432 (phoneE164)
CMS overall star rating: 3,182/5,432 numeric (58.6%) — Not Available stored empty; not a bed count
beds: not published on this source
CMS nursing homes (Care Compare SNF provider information)
cms_nursing_homes
14,709Discover (optional state; national count 4.9ms on 2026-09-11)CMS Provider Data Catalog (measured 2026-09-11)
CCN: 100% (14,709/14,709)
certified beds: 14,700/14,709 numeric — Discover minSize / size
CMS overall star rating: 14,576/14,709 numeric (99.1%)
abuse flag: 14,709/14,709 true/false (CMS abuse icon — public quality flag, not a consumer report)
phone: 100% (phoneE164)
CMS home health agencies (Care Compare)
cms_home_health
12,559Discover (optional state; measured 2026-09-11)CMS Provider Data Catalog (measured 2026-09-11)
CCN: 100% (12,559/12,559)
state: 100%
phone: 12,095/12,559 (phoneE164, 96.3%)
CMS quality-of-patient-care star: 8,090/12,559 numeric (64.4%; half-stars allowed)
beds: not published on this source
CMS dialysis facilities (Care Compare)
cms_dialysis
7,569Discover (optional state; measured 2026-09-11)CMS Provider Data Catalog (measured 2026-09-11)
CCN: 100% (7,569/7,569)
dialysis stations: 7,569/7,569 — Discover minSize / size
CMS five-star rating: 0/7,569 numeric on this snapshot (key present, values empty — do not claim ratings)
phone: 100% (phoneE164)
CFPB Consumer Complaint Database (company-level)
cfpb
8,000,000Verify (optional complaintRisk on GET /v1/business) + Monitor (complaint_spike, 7-day / 2× / min 5)periodic CFPB refresh (2026-07 inventory; not re-sampled)
product / issue counts: bounded 24-month window + 500-row scan cap — not a complete inventory
latest complaint date: max date in the bounded sample
consumer narrative / PII: never returned

Identifier coverage

Resolved entities carry these strong identifiers (8,170,000 resolved entities total):

LEI · 3,134,302

GLEIF registrants worldwide; ~371k US-jurisdiction

EIN · 1,590,496

IRS + DOL filers

CIK · 917,782

SEC EDGAR registrants

Ticker · 6,990

listed issuers

FDIC cert · 3,722

insured banks

NPI · 9,000,000

NPPES National Provider Identifier (~9.0M rows in the 2026-07-06 warehouse inventory). Attached on resolve when the cluster has a unique NPI on the cheap subject_key path; whale / wide nppes tails are omitted (no expression index).

UEI · 120,000

SAM Unique Entity Identifier on USAspending recipient rows (~120k, 2026-07-06 inventory). Attached on resolve only when a unique uei is already on the loaded record — no extra cluster scan. Not a lookup key (needs a sanctioned warehouse index).

DUNS · 120,000

Nine-digit DUNS as published on some USAspending recipient rows (not claimed 100%; 2026-07-06 inventory upper bound). Pass-through on resolve when already on the loaded record. Not a Dun & Bradstreet product. Not a lookup key.

· Fill rates are measured against live warehouse samples, not vendor claims.
· NPPES Discover is state-scoped (`source=nppes&state=TX`). Phone and taxonomy fills are sample-verified (2026-07-06), not nationally re-scanned. KYB / firmographic matching only — not a treatment or payment product, not a clinician-marketing list, and not an NPI-registry-misuse claim. National-scan latency was not re-measured here (no prod warehouse SELECT). Lifting the state guard would need a sanctioned partial index on (source_id='nppes', attributes->>'state') — CREATE INDEX CONCURRENTLY in a maintenance window, never from this repo. ?npi= lookup remains index-gated (ADR 0003).
· No personal contact data: records are firm-level; sponsor/registrant phones come from the public filings themselves.
· FMCSA fleet size (power units) is reported by the federal SAFER dataset with an upstream ceiling of 5,000 — the very largest carriers all show 5,000, so size sorts/filters at the top of an FMCSA segment are approximate. We surface the source value as-is rather than guess a true fleet count.
· USAspending recipients are public federal spending totals (UEI / DUNS / federalAmount) — not a SAM.gov exclusions or current-registration product. Live fill-rate re-sample is parked (no prod warehouse SELECT from this change). Discover requires state or a positive minSize; a sanctioned warehouse index would be required to lift that guard — not created from this repo. Resolve attaches identifiers.uei / identifiers.duns only as pass-through when those fields are already unique on the loaded record (FED-02). That is not a D&B product and not a ?uei= / ?duns= lookup.
· CFPB complaintRisk is an informational, non-FCRA company-level summary (counts by product/issue + latest date). Not a consumer report and not for credit, employment, insurance, or housing eligibility. No creditworthiness score. Query is subject_key + source_id=cfpb + 24-month window + LIMIT 500 — never an unindexed 8M scan. complaint_spike monitors a 7-day window and alerts at ≥ 2× the previous count (min 5); webhook type monitor.complaint_spike. A partial (subject_key, captured_at) index is parked (`docs/warehouse-parked/nr_cfpb_subject_captured_idx.sql`); do not CREATE INDEX on the prod warehouse from this repo. Opted-out individuals stay out; CFPB rows are company-level.
· CMS facility Discover sources (`cms_hospitals`, `cms_nursing_homes`, `cms_home_health`, `cms_dialysis`) are public Care Compare / Provider Data Catalog lists. source_id keys and attribute names were verified live on 2026-09-11 (warehouse.sources + 200-row samples + national fill counts). State is optional — the largest list (14.7k nursing homes) counted in 4.9ms on the existing (source_id, captured_at) index; no CREATE INDEX from this repo. Size is certified beds or dialysis stations; hospitals and home health publish no beds. Star ratings and the nursing-home abuse icon are CMS quality-of-care flags — not a consumer report and not for credit, employment, insurance, or housing eligibility. Dialysis fiveStarRating is empty on this snapshot (0/7569).
KYB/firmographic data only — not a consumer report (FCRA); not for credit, employment, insurance, or housing decisions. Businesses can opt out.