Know-Your-Business means proving a company is real, registered, and clean before you onboard it, then watching it after. Amalgament verifies a business against the registries, licenses, and watchlists it actually lives in, resolved to one entity, over an API or an MCP connection.
Confirm the legal entity exists in a Secretary of State registry, read its status and officers, confirm the licenses it needs to operate, and screen it against sanctions and exclusion lists, in one call. Resolution ties the same company across states so verification is not fooled by a name variant.
Onboarding is a moment; risk is continuous. Amalgament exposes new filings, license changes, litigation, and exclusions as they attach to the entity, so a portfolio-monitoring or early-warning workflow can watch a book of business instead of re-pulling it by hand.
Amalgament indexes businesses and places, not people, and excludes private individuals at the source. That keeps KYB and AML use cases squarely in the business-purpose lane, clear of the consumer-reporting regime.
What is KYB · Non-FCRA business data · Sanctions & watchlists API · Business records API
KYC verifies individuals; KYB verifies business entities from public records (registrations, licenses, filings). Amalgament is business-only and non-FCRA.
Yes. Exclusions, debarments, and watchlists attach to the resolved entity, so screening asks “is this actual company flagged” rather than “does this name appear on a list.”
Yes. Because records attach to a stable entity id, you can monitor a business or a whole portfolio for new signals over time.
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