A Single Platform for Sales & Diligence

Discover sales and prospecting opportunities through connections and relationships. Streamline diligence efforts through combined searches across multiple data sources

Sales & Prospecting

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.

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Leverage Your Network

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.

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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.

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Vendor Vetting & KYC

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.

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About Us

Our interactive research platform identifies connections and relationships between people and their businesses.

Identify Sales Opportunities

The Snap Diligence platform helps you determine new prospects by connecting related entities and identifying relationships among decision makers.

Business Records + Litigation

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.

Authoritative Sources

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.

Streamline Diligence

Remove the bottleneck from your diligence process by knowing more about potential partners, vendors, or clients faster with the Snap Diligence research platform.

See It In Action

Access the full-featured research platform now.

Snap Insight

Your go-to resource for everything from business identity and civil litigation to RegTech, FinTech and blockchain.

An Easy Way to Ask for a Referral

An Easy Way to Ask for a Referral

Many sales professionals would agree, a referral is by far the best way to approach a new business prospect. But getting the referral requires you to make an ask of your current customer. One method […]

What’s Your Sales Prospecting Plan?

Having a structured process for prospecting can be helpful for keeping things on track and making sure that you are optimizing your time and making the greatest impact with your efforts. Have a Plan To […]

Q & A

Got a deeper question? Email us. We’re happy to help.

Do I have to select which data I want to search?

NO! The Snap Diligence research platform searches all states, all counties, all courts and all businesses with just one search. Make us prove it.

What is a combined search?

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.

How much are additional PDF reports?

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.

What does a PDF report include?

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

Which states are covered in your SoS and UCC data?

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.

What are civil court records?

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.

Which counties are covered in your court data?

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.

How can I get help?

Contact our Support Team anytime. We’re happy to help.

Can I see a demo?

Yes! We’d be happy to schedule an in-person demo. Just contact us at sales@snapdiligence.com. You can also check out our videos or

Do you have criminal records?

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.