A Side Effect of New State Laws? Registry Lookups

| By:

dailyfunderDailyFunder, the original funder’s forum since 2012, will include links to governmental registries on its site. Among the first two to be added are California and Virginia. The purpose is to serve as a reference point to verify a funder or lender’s claims. Additional states like Utah and New York will follow. Brokers and referral partners should use all the tools at their disposal to conduct due diligence on whomever they are considering to work with.

“‘The ‘I saw them in the courts’ or ‘I saw them in banks’ method isn’t exactly proof of legitimacy,'” a post on the forum stated.

DailyFunder also recently shared that it is experiencing a rather vibrant burst of interest. The forum logged 2.3 million page views in 2022 and this year is on pace for 3 million, it claims.

Last modified: April 21, 2023

Category: Industry News

Home Industry News › A Side Effect of New State Laws? Registry Lookups

    SOS Capital

    Hunter Caroline

    Total Merchant Resources

    IAC - In Advance Capital

    Flash Advance


    Meridian Leads

    National Funding

    Paz Funding Source

    Amerifi Capital


    Velocity Capital Group


    CFG Merchant Solutions

    AMA Recovery


    Accord Business Funding

    ROK Financial

    IOU Financial

    Dedicated Financial GBC

    Main Street Finance Group

    deBanked CONNECT MIAMI

    Forward Financing

    Green Note Capital

    Legend Funding


    Smart Business Funding