US know-your-business check
United States · all states · Know your business (KYB) check
$89.00 · minutes to 1 business day · order and pay online
Order this report
What the report shows
One-file check of a US business: state registration and good standing, registered agent, officers from annual reports, OFAC/consolidated screening, SAM.gov exclusions, UCC and bankruptcy hits.
Who needs it
fintechs, payment companies, marketplaces, banks, law firms
Why people order it
business onboarding (Bank Secrecy Act/CDD rule), vendor approval
What we need from you
- ✍️Details you type in the form: legal name, state, entity number or EIN
- ✅No original document and no post — everything happens online.
Legal limits
Business data only; no consumer-report data on owners (FCRA).
Issued by
Composite of state Secretaries of State, OFAC, SAM.gov, state UCC offices, PACER
Questions and answers
How do I order US know-your-business check online?
Fill in legal name, state, entity number or EIN in the form on this page, pay $89.00 by card, and the document is e-mailed to you within minutes to 1 business day.
How much does US know-your-business check cost?
$89.00.
How long does US know-your-business check take?
minutes to 1 business day.
Who can order US know-your-business check?
Anyone.
Do I need to send the original document?
No. Everything is online — no original and no post.
Terms
Work starts as soon as you pay; once the document is delivered the order can no longer be cancelled.
Joy Work OS is a private service and not the issuing authority. You can also order this document directly from the authority at the official fee.