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
Snap Diligence has more coverage for business registration, liens, and litigation. Our connection ability helps your team generate qualified leads. Quickly identify and engage high quality targets.Learn More
Snap Diligence is an easy-to-use advanced research platform that enables teams to identify leads, litigation trends, and lender and debtor relationships. Save search history and generate PDF reports.Learn More
Identify connections to business owners, executives, and influencers in the Snap Diligence platform. Upload your customers, vendors, or other lists to apply our matching algorithms and see new connections.Try It Now
Snap Diligence is the only platform that utilizes information from civil litigation records and Secretary of State Sources to build a profile for a business or related individual.
Snap Diligence builds relationships and connections based on public sources that aren’t 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.
The Snap Diligence platform helps you determine new prospects by connecting related entities and identifying relationships among decision makers.
Sales prospecting often involves targeting a list of random contacts in a specific area of interest. However, having a referral for new business is by far the best way to ensure closing a sale. Having […]
You’ve heard about KYC or Know your Customer in the banking industry. It’s part of regulations ensuring that banks know who they are doing business as part of their anti-money laundering requirements. In sales, knowing […]
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.