Why TrustLayer License Look-Up?
Basic KYB tools miss local permits, expired licenses, and hidden watchlist matches. TrustLayer License Look-Up fills those gaps with deeper checks and human review.
Use it to:
• Spot hidden risks before onboarding.
• Verify state & local licenses, not just registrations.
• Reduce fraud and non-compliance.
• Speed up vendor approvals without cutting corners.
• Built for construction, risk, procurement, and compliance teams.
• Human QA ensures more accurate results.
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Use it to:
• Spot hidden risks before onboarding.
• Verify state & local licenses, not just registrations.
• Reduce fraud and non-compliance.
• Speed up vendor approvals without cutting corners.
• Built for construction, risk, procurement, and compliance teams.
• Human QA ensures more accurate results.
Included in License Look-Up
Features of TrustLayer License Look-Up
✔️ TIN Validation
✔️ Business Name Confirmation
✔️ Address Verification
✔️ People & Roles Search
✔️ Secretary of State Filings Check
✔️ Watchlist Screening
How the Vendor License Verification Process Works
1. Share Your Vendor List
Upload a CSV or submit directly in-platform — single parties or bulk vendors.
2. We Verify Everything
TrustLayer runs multi-source checks, taps reliable state and local databases, and applies manual QA — ensuring a robust license look-up process.
3. Get an Actionable Report
Receive a clear, human-reviewed vendor license verification summary, complete with risk flags you can act on immediately.
Who It’s For
TrustLayer License Look-Up is purpose-built for:
✔️ Compliance Managers
✔️ Risk Officers
✔️ Procurement & Vendor Onboarding Teams
✔️ Construction and trade partners
✔️ Insurance brokers needing more than NIPR alone
Already using NIPR License Verification? License Look-Up adds deeper checks for business credentials, permits, and watchlists — so you never miss a risk signal.
✔️ Compliance Managers
✔️ Risk Officers
✔️ Procurement & Vendor Onboarding Teams
✔️ Construction and trade partners
✔️ Insurance brokers needing more than NIPR alone
Already using NIPR License Verification? License Look-Up adds deeper checks for business credentials, permits, and watchlists — so you never miss a risk signal.
Automate Your Compliance Workflows
“When we tested License Look-Up on one of our vendor lists, we discovered that the business owner, Carlos Mendoza, matched an OFAC watchlist entry something we would have never caught with a basic KYB check. It saved us from a potentially costly compliance risk.”
— Carlos Mendoza, Owner of Mendoza Mechanical Services
— Carlos Mendoza, Owner of Mendoza Mechanical Services
Vendor License Look-Up FAQs
Q: How is License Look-up different from other checks?
Q: What’s included in a report?
Q: How long does it take?
Q: How much does it cost?
Q: Is this part of TrustLayer Plus?
Real-Time Insurance License Verification
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