kyc▌
2 indexed skills · max 10 per page
automate-bank-workflows
dos.fl.gov/automate-bank-workflows-3asnwn · government
Look up Florida business entity records on dos.fl.gov / search.sunbiz.org by entity name, FEI/EIN, or document number, and return the KYC fields a bank needs: legal name, filing type, status, FEI/EIN, date filed, principal/mailing address, registered agent, and officer/director roster. Read-only.
search-by-jurisdiction
businessdataguide.com/search-by-jurisdiction-ssmky3 · compliance
Look up the official company registry and KYB workflow for any of 209 jurisdictions on businessdataguide.com — registry name+URL, cost band (USD), English-UI, account/local-ID requirements, captcha+2FA friction, API availability, turnaround, and last-verified date. Direct URL fetch (no browsing required); soft-404 handling for unknown slugs.