KnowFirm serves developer teams building KYB verification, prospecting pipelines, and compliance monitoring. Every solution runs on the same self-serve API with transparent, usage-based pricing.
Monitor FDIC banks and NCUA credit unions — assets, status changes, new registrants, and GLEIF lapse alerts. Built for fintech compliance and account intelligence teams.
Discover benefits-plan sponsors from DOL Form 5500 filings. Filter by state, participants, industry, and filing recency to build targeted lists for retirement plan advisors and TPAs.
Automate Know Your Business verification in your signup flow. Resolve, screen, and risk-score businesses — then approve or decline with optional continuous monitoring.
Set up sanctions screening, GLEIF lapse, CFPB complaint spike, and custom threshold watches for a portfolio of businesses. Alerts via webhook and email.
Enrich a CSV of business names or identifiers with verified firmographic data. Resolve up to 100 businesses per request with confidence scores and provenance.
Build targeted firm lists from 12 public-record sources — FDIC banks, nonprofits, federal contractors, healthcare providers, and more. Preview free, export on Starter.