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Verify EINs, UBOs, and SOS registry data with Signzy

Don’t settle for SOS Data alone

Go deeper than basic Secretary of State records with EIN verification, UBO checks, entity verification, watchlist screenings, bankruptcies, UCC filings, and more — all in one unified KYB workflow with Signzy

Entity Verification
Entity Verification

Ensure your business partners are legitimate, reducing fraud risk

Watchlists Screenings
Watchlists Screenings

Prevent financial crimes by validation with reliable global sources

Real-time Updates
Real-time Updates

Stay informed with real-time compliance status updates

Business Website Verification
Business Website Verification

Verify your partners' websites to confirm authenticity

Social Presence
Social Presence

Gauge a business's credibility through its social media presence

Liens and UCC Filing
Liens and UCC Filing

Identify any existing secured debts or asset claims

Bankruptcies
Bankruptcies

Check for bankruptcies to assess financial stability

Address Classification
Address Classification

Classify business addresses to confirm operational legitimacy

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FAQ

What is SOS verification?

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SOS verification ensures that a business is legally registered and recognized by the Secretary of State (SOS). It validates key information, such as business name, registration status, and compliance with state regulations. This helps prevent fraud and builds trust in business relationships.

What information is needed for SOS verification?

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To verify a business, you typically need:

Business name

Registered address

BEIN or TIN (Taxpayer Identification Number)

State of incorporation

Additional details, like UBO (Ultimate Beneficial Owner) data, may be required for comprehensive checks.

Can I verify a foreign business with a U.S. SOS?

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U.S. SOS databases only verify businesses registered within their jurisdiction. For foreign businesses operating in the U.S., you may check for 'Foreign Qualification' filings, which show registration in a state other than the business's home country.

What is an Ultimate Beneficial Owner (UBO), and how is this information verified?

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A UBO is an individual who owns or controls at least 25% of a business. Verification includes cross-checking government registers, legal filings, and other public records to confirm ownership details and assess associated risks.

What is the enhanced due diligence procedure in UAE?

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If a business is missing from SOS records, it might:

Be registered under a different name (DBA or trade name).

Have outdated or incorrect details.

Not be legally registered in the state.

Next steps include verifying with other states, consulting business owners, or checking federal databases like the IRS.

How frequently is SOS data updated in the database?

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SOS databases are updated regularly, though the frequency varies by state. Signzy ensures near real-time updates by syncing with these data sources frequently to maintain accuracy.

How long does it take to complete an SOS verification?

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Most SOS verifications are instant when conducted electronically. Manual verification or retrieving documents may take up to a few business days, depending on the state's processing time.

How does SOS verification help meet KYB requirements?

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SOS verification ensures that businesses are legitimate, active, and compliant with local laws. This helps fulfill KYB, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) requirements, reducing the risk of partnering with fraudulent entities.

Is the data collected during verification secure?

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Yes. Signzy employs industry-leading encryption, secure APIs, and strict access controls to protect sensitive business data. Compliance with GDPR, CCPA, and other privacy regulations ensures user data remains secure.

Which states' Secretary of State data is available through Signzy?

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Signzy provides access to business registry data from the following Secretary of State sources:

Alabama secretary of state business search

Alaska secretary of state business search

Arizona secretary of state business search

Arkansas secretary of state business search

California secretary of state business search

Colorado secretary of state business search

Connecticut secretary of state business search

Delaware secretary of state business search

District of Columbia secretary of state business search

Florida secretary of state business search

Georgia secretary of state business search

Hawaii secretary of state business search

Idaho secretary of state business search

Illinois secretary of state business search

Indiana secretary of state business search

Iowa secretary of state business search

Kansas secretary of state business search

Kentucky secretary of state business search

Louisiana secretary of state business search

Maine secretary of state business search

Maryland secretary of state business search

Massachusetts secretary of state business search

Michigan secretary of state business search

Minnesota secretary of state business search

Mississippi secretary of state business search

Missouri secretary of state business search

Montana secretary of state business search

Nebraska secretary of state business search

Nevada secretary of state business search

New Hampshire secretary of state business search

New Jersey secretary of state business search

New Mexico secretary of state business search

New York secretary of state business search

North Carolina secretary of state business search

North Dakota secretary of state business search

Ohio secretary of state business search

Oklahoma secretary of state business search

Oregon secretary of state business search

Pennsylvania secretary of state business search

Rhode Island secretary of state business search

South Carolina secretary of state business search

South Dakota secretary of state business search

Tennessee secretary of state business search

Texas secretary of state business search

Utah secretary of state business search

Vermont secretary of state business search

Virginia secretary of state business search

Washington secretary of state business search

West Virginia secretary of state business search

Wisconsin secretary of state business search

Wyoming secretary of state business search

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