Verify a Partner in United Statesfrom Philippines

Official company intelligence for commercial relationships between Philippines and United States. Legal, financial and KYC data from official sources.

21 countries covered6M+ companiesOfficial data

Why verify companies in United States?

Ownership structure
Identify the real shareholders and governance structure of your partner in United States.
Ultimate beneficial owner
Trace back to the ultimate beneficial owner (UBO) to meet AML/KYC requirements.
Sanctions screening
Check that your partner does not appear on international sanctions lists.

SYNTA-IQ data available for United States

  • Official registry via SEC/EDGAR
  • Articles of incorporation and amendments
  • Annual balance sheets and income statements
  • Directors, officers and beneficial owners
  • Legal proceedings, pledges and privileges

The commercial register in United States

In the United States, companies are registered at the state level, while SEC EDGAR centralises financial data for publicly traded companies. For private companies, SYNTA-IQ aggregates data from state secretariats and public databases covering over 6 million entities, including SEC filings, annual reports and director information.

Frequently asked questions

How to identify the beneficial owner of a company in United States?
SYNTA-IQ extracts ownership and beneficial owner information declared via SEC/EDGAR and official UBO registers.
Can sanctions against a company in United States be checked?
Yes. SYNTA-IQ integrates OFAC, EU and UN sanctions screening into each company profile.
What governance data is available?
You access directors, officers, board members and history of management changes.
Is UBO data compliant with AML directives?
SYNTA-IQ aggregates data from official UBO registries. Final compliance with AML directives remains the responsibility of your team.
How to use SYNTA-IQ for KYC processes?
SYNTA-IQ provides the structured data needed for your KYC process: legal identity, ownership, directors and sanctions screening.

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