EnrichVerification

The business and its owner checked against every record.

Know exactly who you're lending to, and who else already has a claim, before you fund.

SECRETARY OF STATE · NYCow Bay Diner LLC

StatusActive

FormedMarch 2017

AddressMatches statements

Managing memberM. Reyes

CONNECTED ENTITIES

Cow Bay Diner LLCCow Bay Catering LLCNot on applicationCow Bay on Wheels LLC · dissolved 2022

Checking the business and owner0123456 of 6

Identity · KYCCheckingMatch

Business identity · KYBCheckingMatch

OFAC and sanctionsCheckingClear

Court recordsChecking1 small claim · resolved

Tax liens and judgmentsCheckingNone

UCC liensChecking1 not declared

BSD Capital · filed Aug 2026Ties to the weekly $3,600 debit in the account

The business

Who you're lending to.

Secretary of StateThe filing, its status and who's on it.

Connected entitiesEvery entity filed under the owner's name, including the ones left off the application.

Business identityEIN, DBAs and KYB, matched.

The owner

IdentityThe owner verified against the application.

SanctionsOFAC and sanctions lists for everyone behind the business.

Court recordsState and federal records for the business and its owners.

Claims

UCC liensLiens often name funders the application left out.

Tax liens and judgmentsFederal and state.

Where it fits

Send us three recent files. We'll show you what verification finds in each.

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