Quickly identify and engage high quality prospects. Discovering connections helps your team find more opportunities. Connect business ownership, identify financial relationships, and see litigation history.Learn More
Identify connections to business owners, executives, and influencers through your own customer database. We will analyze your customers, and show you where your connections and opportunities exist.Try It Now
Snap Diligence is an easy-to-use interactive research platform that enables teams to identify leads, lender and debtor relationships and litigation trends. Analyze your own customer base to find connections.Learn More
Snap Diligence matches data from the state repositories for business registration and liens to county and district level court filings. The data is reliable for meeting compliance regulations such as KYC controls.Learn More
The Snap Diligence platform helps you determine new prospects by connecting related entities and identifying relationships among decision makers.
Snap Diligence is the only platform that utilizes information from Secretary of State and Civil Court Sources to build a profile for a business or related individual.
Snap Diligence builds relationships and connections based on public sources that are not easily manipulated or gamed, unlike self-reported or social media-based systems.
Remove the bottleneck from your diligence process by knowing more about potential partners, vendors, or clients faster with the Snap Diligence research platform.
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Search for a person or business to find additional records that may be of interest. A combined search at Snap Diligence is a search for your target, skipper, or prospect across all of our datasets. We have cleaned and matched Secretary of State records, UCC data (Uniform Commercial Code), and civil court records to reveal a true business identity. The PDF report shows the results from all our datasets in one unified report.
Additional PDF reports generated from our combined search across Secretary of State records, UCC data (Uniform Commercial Code), and civil court records cost $19.00 each.
A Snap Diligence report includes associated business entities, adversaries through litigation, associates through litigation, and connections between companies. Contact us for a sample of one our comprehensive, unified reports or
Texas, Florida, and Arizona. California, Nevada, and Colorado are in testing. Alaska, Georgia, Louisiana, New Mexico, Oklahoma, Oregon, Washington, and Wyoming are all on deck.
When we say civil court records, we mean civil litigation filed in county courts, district courts, state courts of appeal, and state supreme courts. These courts are where 97% of civil litigation happens and we have more coverage than any other business profile provider.
We cover over 70% of Texas, over 75% of Florida, and over 80% of California. That’s more coverage than any other business profile provider or legal research platform.
Contact our Support Team anytime. We’re happy to help.
No, we don’t show criminal records. Snap Diligence shows civil litigation records as well as connections and relationships between that litigation and the companies and people involved.