Cobalt Intelligence
Cobalt Intelligence provides a real-time Secretary of State business verification API that automates and integrates live business data from all 50 states into underwriting and compliance processes. Their platform helps alternative funders, underwriters, and compliance officers quickly verify business registration status, owner information, and other public data points to reduce fraud and streamline KYB and AML compliance. The company differentiates itself with up-to-the-minute data retrieval, fraud detection capabilities, and customizable API integration, enabling clients to save hundreds of manual hours and make faster, more confident financing decisions. Cobalt Intelligence serves a broad market of financial institutions and alternative lenders, offering scalable pricing and robust support to ensure seamless adoption and operational efficiency.
Cobalt Intelligence
Cobalt Intelligence provides a real-time Secretary of State business verification API that automates and integrates live business data from all 50 states into underwriting and compliance processes. Their platform helps alternative funders, underwriters, and compliance officers quickly verify business registration status, owner information, and other public data points to reduce fraud and streamline KYB and AML compliance. The company differentiates itself with up-to-the-minute data retrieval, fraud detection capabilities, and customizable API integration, enabling clients to save hundreds of manual hours and make faster, more confident financing decisions. Cobalt Intelligence serves a broad market of financial institutions and alternative lenders, offering scalable pricing and robust support to ensure seamless adoption and operational efficiency.
TL;DR
Product: Real-time Secretary of State (SOS) API for business entity verification
Coverage: All 50 U.S. states + DC; Registered Agent data available in 49 states
Founder / CEO: Jordan Hansen
Investor signal: TinySeed (Pre-Seed / accelerator)
Primary users: Lenders, underwriters and compliance teams (KYB/AML workflows)
REST API with webhook callbacks or polling; JSON responses and screenshot audit artifacts
Company Overview
Problem Domain
Business entity verification, KYB/AML automation, fraud reduction in lending and underwriting workflows.
Industry
Fintech / Financial services
Tech Stack
Funding Track Record
Crunchbase lists a Pre-Seed round; company materials state TinySeed provided funding/support; amount not disclosed in accessible sources.
Investor Signal
“TinySeed (accelerator / investor)”