Fraud & KYB
Live business coverage in every country.
Fraud & KYB
Live business coverage in every country.
Stop relying on outdated registry data.
Global coverage
230M+ businesses across every country
Up to date
Monitoring SoS registries, Google Maps, social media, and news continuously
KYB Deep Research
Deep Research KYB Profile
360 fraud risk score corroborating government listings, location, and real web presence.
Connex Verification Checks
IRS Records
passSecretary of State Listing
failOfficers
passAddress Research
failWeb Presence
passSocial Presence
passCertifications
passBusiness Profile PDF
CONNEX SOLUTIONS LLC
Fraud Risk
73/100
Low Fraud Risk
Financial Risk
65/100
Moderate
Validation Confidence
92/100
High Confidence
Executive Summary
• Entity verified: formed in Tennessee on 2025-01-27 and tax ID confirmed by IRS.
• Revenue standing flagged as Not Good by Tennessee Department of Revenue.
• Submitted office address maps to a known registered agent with high business density.
• Principal identity verified: William "Bill" Doron with no watchlist hits.
• Active online footprint, service area, fleet, and insurance records found.
Secretary of State Snapshot
Jurisdiction
Tennessee (Domestic)
Status
Active
Sub-status
Not Good
Revenue Standing
Not Good
Watchlists: No hits found. Insurance/Fleet: Active policy with 5 vehicles and 4 drivers.
Run a Live Know Your Business Report
Add your business details and launch a live KYB report in the staging agent.
Deep research, already
done on every business
Go beyond a simple address lookup. Every business in our database has been researched to match ground truth.
Building type, tenants, vacancy.
Detect fraud clusters and shell companies.
AI research, not just a URL check.
Closures detected before registry updates.
Registry checks miss what matters
Traditional KYB verifies paper trails. Reprompt verifies the physical world, layering geospatial and web intelligence on top of registry data to catch what filings can't.
Automated flag signals
Deep research cross-referenced across physical presence, social media, web activity, and operating status.
Location recently closed
Address type mismatch
Negative news detected
Parent company fraud link
Vacant or mismatched address
Not deliverable
How Reprompt fits your workflow
Step 1
Submit address at application
Drop into your onboarding pipeline.
Step 2
Review automated risk flags
Surfaces automatically in your dashboard.
Step 3
Approve or escalate with confidence
Plug into your existing decisioning engine.
Live Data
Daily Monitoring
of 79 data sources
AI Workbook
Upload your businesses and verify them now