Reconciled Business Identity (RBI) is created by reconciling disparate data to create a business footprint of an individual. The data that makes up an RBI must come from verified sources, such as the secretary of […]
Try Snap Diligence The courts are required to make their data available to the public. That’s why it’s called public records. However, the courts aren’t under any specific mandate to make those records easily accessible. […]
The idea of Intelligence Augmentation (IA) has been around since the 1950’s. IA technologies assist the human by utilizing a machine to perform tasks which they have always performed better than humans. Machines have always […]
Disrupt Skip Tracing. Get More Info Faster Three free trial searches when you set up an account. Go Now Tired of paying for clunky, out-of-date databases? Wondering why a sales rep is auditing your office? […]
Trust is Fine, But It Doesn’t Replace Due Diligence What is Affinity Fraud? Law enforcement officials advise that before investing money, there are a few important points to keep in mind: Do your homework. Understand […]
Affinity fraud is defined by the FBI as financial crimes based on bonds of trust. These crimes occur throughout the United States but are especially prevalent in Utah, where members of The Church of Jesus […]
Wells Fargo has been involved with more lawsuits in Harris County than any other private sector firm over the past five years, a Houston startup’s examination of civil court filings finds. The bank has been […]
Snap Diligence, a Texas-based company is pleased to announce the addition of Texas UCC data to its platform. Snap Diligence’s powerful algorithms connect relationships between people and their businesses and shows adversarial connections within lawsuit […]
What does siloed data even mean? It means that when searching public data, there is no unified system that connects all of the data. The data providers are required to make that data available to […]
Snap Diligence, a Texas-based business identity company is pleased to announce that it has brought aboard Dorothy Haraminac Filippov to serve and Chief Operations Officer (COO). Ms. Haraminac Filippov holds a master’s degree in Decision […]
