TraceVeil
For commercial lenders

Verify the business, and who's really running it.

Commercial lenders, MCA funders and equipment finance teams use TraceVeil to check an applicant business against its state filing and see the principals and related entities behind it.

Verify a business Credits from $10 · See pricing
Sample output

Applicant: Summit Auto Detailing LLC · TX

Formation
2026-04-01 · stated 2021
Status
Active
Principal
K. Ramos · Manager
Related
Summit Detailing Co LLC · formed 2026-02
Illustrative sample.

Sound familiar?

Stacked applications

The same principals apply under several recently formed entities.

Status and age mismatches

The application says five years in business; the filing says five months.

Principals you can't reach later

Collection starts with knowing where the guarantor actually lives.

How TraceVeil helps

What you get in every report.

Registry verification

Legal name, status, formation date, entity type, officers and agent from the state source.

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Related entities

Look-alike and same-address entities surface in the same report.

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Automate it

Send results into your origination system with signed webhooks.

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How it works

  1. 1

    Resolve the applicant

    Name and state from the application.

  2. 2

    Compare to the application

    Check age, status and principals against the file.

  3. 3

    Keep the evidence

    Snapshots and PDF go into the credit file.

Questions

Common questions

Can TraceVeil be used to make credit decisions about individuals?

No. TraceVeil is not a consumer reporting agency and must not be used as a factor in credit decisions about individuals. It's for verifying businesses and researching publicly associated principals.

Is this a KYB replacement?

It covers registry verification and principal research with an evidence trail. Regulated KYB/AML programs usually also need sanctions screening and document verification, which TraceVeil doesn't provide.

How fast is a lookup?

Most resolutions finish in a few minutes. Reports update live while they run, and a webhook can notify your system when they complete.

What if the state registry is down?

The resolution stops with a clear message and the credits are refunded automatically.

Keep exploring

Alternative registry matchesEvery possible match. No hidden guesses.Read more Webhooks & integrationsResults that arrive where you work.Read more For commercial landlordsKnow who's behind the LLC before you sign the lease.Read more

The answer is in the record.

Credits start at $10. No subscription required.

Verify a business

Permissible use. TraceVeil is not a consumer reporting agency and its reports are not consumer reports. Do not use TraceVeil for credit, employment, insurance, housing, tenant screening or any other purpose covered by the Fair Credit Reporting Act. You are responsible for complying with the GLBA, DPPA and other laws that apply to your use.