ABC's of BrightQuery
Accuracy
Derived from govt. filings, including IRS, Dept. of Labor, and over 100K federal, state, and local agencies​
Breadth
360-degree view of the business, including firmographics, ownership, legal status, KYC checks, detailed financials, executives, contacts, branches / locations
Coverage
All companies & owners in the U.S. tracked (74 million companies, 106 million legal entities, 300 million locations, 230 million contacts)
KYB Compliance & Due Diligence Use Cases
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KYC/KYV
Detailed checks on identity and legal ownership for customers/clients (KYC), vendors (KYV), partners, other counterparties -
Regulatory Compliance
Conduct due diligence on companies to better assess and manage regulatory, legal, and reputational risk -
Broad Application
Applicable to a range of industries, including banking, investment services, CRE & capital leasing, fintech, lending, procurement, general grading
Challenges & Solutions​
Features
BQ Does it Better
Accurate, Audited & Verified Company Data leads to better compliance, business identity and certification
Business Entity Verification
- Address validated with USPS
- Business registration Verification with government agencies
- EIN to verify identity
- Industry classification from IRS
- Officers & directors of business Entity
- Related entities such as subsidiaries, parents, tickers
Firmographics & Financials Validation
- Headcount from DOL
- IRS financials including revenue and total assets
BQ Differentiators
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Government Data Sources Only
Reported and certified by only government agencies; no surveys, web scraping; article capture -
Timely
Updated monthly; not intermittent or disparate data reporting -
Complete Entity Population
All active US based companies 40 MM vs. partial private company lists -
Most In-Depth Company Views
- Employment & payroll
- Core financials
- ESG benefits
- Growth factors
- Company identifiers
