Every Source Is Labeled by What the Product Can Actually Do Today.

Automated and active

The application can query or use these sources when the target and required identifiers are applicable.

• Census ACS and County Business Patterns
• SBA 7(a) and 504 historical comparables
• BLS QCEW
• USAspending
• EPA ECHO
• CFPB complaints and enforcement
• FEMA OpenFEMA
• CMS NPI
• CPSC recalls
• FDA enforcement

Automated with limitations

The connector exists, but identifiers, configuration, source matching, data lag or API availability can limit a specific report.

• FMCSA carrier data
• Census and industry geographic matching
• State packages for California, Texas and Florida
• Source-version refresh workflows

Guided or manual

The report identifies the correct official route and required evidence, but a person must complete or review the search.

• USPTO ownership and assignments
• OSHA and Department of Labor
• PACER and state courts
• Secretary of State, UCC and licensing workflows
• Property-specific flood certification

Partial

Some relevant coverage exists, but the complete module or production data activation is not available enough to market as a finished benefit.

• SAM.gov exclusions and responsibility data
• OFAC list automation
• HHS OIG and Medicare provider reconciliation
• Disaster exposure beyond current FEMA context
• Automated document scanning and extraction

Planned or unavailable

These are roadmap items and are not sold as current report capabilities.

• NOAA hazard expansion
• SBA certification expansion
• FDIC and FFIEC CRA local-capital integration
• Section 1071 Outlook

Live official API

U.S. General Services Administration — SAM.gov

Match keys: UEI, legal name, address.

Can establish: Entity registration fields returned for an exact UEI query.

Cannot establish: Responsibility, eligibility, or exclusion clearance outside the preserved records.

Official API; server-only SAM_API_KEY required.

Official public search

U.S. General Services Administration — SAM.gov

Match keys: UEI, legal name, owner identity when legally appropriate.

Can establish: Exclusion or responsibility records preserved from the official source.

Cannot establish: That a similar name is the target or that no other relevant record exists.

Official search; separate exclusions evidence must be preserved.

Official public search

U.S. Department of the Treasury — OFAC

Match keys: legal and alternate names, address, official identifiers.

Can establish: Candidate records returned from the recorded official list version and query.

Cannot establish: A sanctions violation or target identity without corroboration.

Official list snapshots; possible matches require manual review.

Live official API

Federal Emergency Management Agency

Match keys: facility address, state, geography.

Can establish: Published community hazard and disaster context for the recorded geography.

Cannot establish: Property-specific flood status, insurability, premium, or loss probability.

OpenFEMA API; formal flood determination may still be required.

Official public search

U.S. Patent and Trademark Office

Match keys: owner name, mark, filing or registration number.

Can establish: Ownership, status, and filing fields in the preserved official record.

Cannot establish: That unregistered IP lacks value or that name similarity establishes ownership.

Official search/manual ownership and assignment review.

Live official API

Centers for Medicare & Medicaid Services — NPI Registry

Match keys: NPI, provider name, practice location.

Can establish: Registry fields returned for the exact NPI.

Cannot establish: License standing, Medicare enrollment, transferability, or billing compliance.

Official public API; no key required.

Official public search

Centers for Medicare & Medicaid Services

Match keys: NPI, CCN, provider name, location.

Can establish: Provider fields published in the selected CMS dataset.

Cannot establish: Current eligibility, payment accuracy, or transaction transferability.

Official provider datasets; identifier-specific review.

Official public search

HHS Office of Inspector General

Match keys: name, NPI, address, date of birth when lawful.

Can establish: Exclusion records in the preserved official list version.

Cannot establish: Identity from name similarity alone.

Official LEIE list; manual corroboration required.

Live official API

U.S. Consumer Product Safety Commission

Match keys: manufacturer, brand, model, product.

Can establish: Recall candidates returned for the recorded query.

Cannot establish: Target identity or complete product coverage from name alone.

Official public recall service.

Live official API

U.S. Food and Drug Administration — openFDA

Match keys: recalling firm, facility, product identifiers.

Can establish: Enforcement records returned by the official API.

Cannot establish: Identity or liability from name similarity alone.

Official openFDA API; limits and outages apply.

Live official API

U.S. Census Bureau — American Community Survey

Match keys: ZIP Code Tabulation Area.

Can establish: Published population, household-income, poverty and labor-force estimates for the selected ZCTA and dataset year.

Cannot establish: The target company’s customers, revenue, profitability, market share, value, lender approval or repayment ability.

Official API; server-side Census API key required.

Live official API

U.S. Census Bureau — County Business Patterns

Match keys: state FIPS, NAICS code.

Can establish: Published establishment, employment and annual-payroll totals for the selected state-industry cell and dataset year.

Cannot establish: Target-company scale, growth, payroll accuracy, profitability, market share, valuation or creditworthiness.

Official API; server-side Census API key required. Current connector uses the dataset’s 2017 NAICS vintage.

Live official API

U.S. Environmental Protection Agency — ECHO

Match keys: legal name, facility address, state, EPA registry ID.

Can establish: The official ECHO response and facility-level compliance fields returned for the recorded query.

Cannot establish: Ownership, absence of differently named facilities, cleanup cost, successor liability, or environmental fitness.

Public API; no account required.

Live official API

Federal Motor Carrier Safety Administration

Match keys: USDOT number, legal name, physical state.

Can establish: The carrier identity and structured carrier fields returned for the supplied USDOT number.

Cannot establish: Complete crash causation, insurance adequacy, loss history, vehicle condition, or future operating authority.

Structured data requires the configured FMCSA web key; SAFER is publicly searchable.

Live official API

Consumer Financial Protection Bureau — Consumer Complaint Database

Match keys: exact legal name, brand or DBA, former name, parent company.

Can establish: The complaint and company-response records returned for the recorded company-name queries.

Cannot establish: That an allegation is true, that the target committed misconduct, a statistically representative complaint rate, or complete CFPB coverage.

Public API; no account or API key required. Apply only to CFPB-relevant consumer-finance activities.

Official public search

Consumer Financial Protection Bureau — Enforcement Actions

Match keys: exact legal name, brand or DBA, former name, parent company.

Can establish: That the Bureau published the identified court or administrative enforcement action and related documents.

Cannot establish: That unresolved allegations are true, that an order remains in force, the present amount of liability, or successor liability.

Official public index; no account or API key required. Underlying documents and current disposition require legal review.

Official public search

Consumer Financial Protection Bureau — Payments to Harmed Consumers

Match keys: defendant name, former name, case name.

Can establish: That the CFPB lists the named case as an ongoing or closed harmed-consumer compensation program.

Cannot establish: A present unpaid balance, full compensation, buyer liability, or the legal status of the underlying order.

Official public list; no account or API key required.

Official public search

Occupational Safety and Health Administration

Match keys: establishment name, site address, inspection number.

Can establish: Inspection, citation, penalty, abatement, and contest information displayed for a corroborated establishment.

Cannot establish: Absence of state-plan records, unreported incidents, current workplace safety, or final dollar exposure.

Public search; establishment identity and case status require review.

Official public search

U.S. Department of Labor Enforcement Data

Match keys: legal or establishment name, address, agency case identifier.

Can establish: Published enforcement records returned by the selected DOL agency dataset.

Cannot establish: Complete employment-law compliance, pending investigations, private claims, or successor liability.

Public datasets with different coverage periods by agency.

Official controlled access

Administrative Office of the U.S. Courts — PACER

Match keys: party name, court, case number, filing date.

Can establish: Docket entries and documents in the identified federal case.

Cannot establish: State or local litigation, allegations as facts, collectability, or undisclosed disputes.

Registration and usage fees may apply.