{"id":"us-kyb-check","page":"https://joyworkos.com/en/reports/us-kyb-check/","name":"US know-your-business check","name_en":"US know-your-business check","local_name":"Know your business (KYB) check","country":"US","country_name":"United States","category":"Compliance and sanctions","what_it_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":"business onboarding (Bank Secrecy Act/CDD rule), vendor approval","price":{"amount":89,"currency":"USD","text":"$89.00","text_full":"$89.00","vat_included":true,"amount_before_vat":89,"vat":0,"service_fee":89,"official_fee":0,"official_fee_kind":"included","israeli_vat_on_service_part":0,"free_at_official_source":false},"sold_by_joy":true,"delivery":"minutes to 1 business day","format":"PDF KYB pack","who_can_order":"Anyone","what_we_need":{"details":"legal name, state, entity number or EIN","upload":"none","authorisation":"none","original_by_courier":false},"legal_limits":"Business data only; no consumer-report data on owners (FCRA).","issuer":"Composite of state Secretaries of State, OFAC, SAM.gov, state UCC offices, PACER","official_source":"","how_to_get_it_yourself":"","faq":[{"q":"How do I order US know-your-business check online?","a":"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."},{"q":"How much does US know-your-business check cost?","a":"$89.00."},{"q":"How long does US know-your-business check take?","a":"minutes to 1 business day."},{"q":"Who can order US know-your-business check?","a":"Anyone."},{"q":"Do I need to send the original document?","a":"No. Everything is online — no original and no post."}],"languages":[{"lang":"he","page":"https://joyworkos.com/reports/us-kyb-check/"},{"lang":"en","page":"https://joyworkos.com/en/reports/us-kyb-check/"}],"order":{"how":"Give the person this pre-filled order page; they confirm, upload what is asked and pay by card. Joy delivers by e-mail.","page":"https://joyworkos.com/en/reports/us-kyb-check/#buy","prefill":"https://joyworkos.com/en/reports/us-kyb-check/?q=<details>&name=<full name>&email=<e-mail>&phone=<phone>#buy"},"seller":"Joy Work OS (Neos Tech Ltd, Israel) — a private service, not the issuing authority"}