The directory currently returns 17 relevant records. Coverage, state permission and headquarters are shown separately because one does not prove the others.
A provider can hold authority for one product while another product remains outside that permission.
Research accounting & tax providers by resolving the responsible legal parties and the evidence needed to decide whether the professional holds the credential claimed, who is responsible for the work and what evidence supports security, quality and pricing.
Research in New York →AFAsset financeResearch asset finance providers by resolving the responsible legal parties and the evidence needed to decide whether the quote is a lease, loan or retail installment contract and how ownership, residual value and early exit terms affect total cost.
Research in New York →BBankingResearch banking providers by resolving the responsible legal parties and the evidence needed to decide which legal institution holds the account, what protection applies and whether the product remains competitive after fees and access limits.
Research in New York →BLBusiness lendingResearch business lending providers by resolving the responsible legal parties and the evidence needed to decide whether the quoted capital is affordable and whether the company controls the credit decision or only introduces the applicant.
Research in New York →CWCar warranties & service contractsResearch car warranties & service contracts providers by resolving the responsible legal parties and the evidence needed to decide whether the repair contract covers the vehicle and failure at issue, which company owes the benefit and how exclusions affect an ordinary claim.
Research in New York →C&Compliance & riskResearch compliance & risk providers by resolving the responsible legal parties and the evidence needed to decide whether the data, testing and audit trail support the regulated decision for which the tool will be used.
Research in New York →CLConsumer lendingResearch consumer lending providers by resolving the responsible legal parties and the evidence needed to decide whether the loan is affordable under the offered terms and which lender or servicer controls later hardship, payment and collection decisions.
Research in New York →CICredit, identity & KYCResearch credit, identity & kyc providers by resolving the responsible legal parties and the evidence needed to decide whether the company is a consumer reporting agency, data furnisher, identity verifier or credit repair seller and how accurately it handles disputes and corrections.
Research in New York →CCrowdfundingResearch crowdfunding providers by resolving the responsible legal parties and the evidence needed to decide whether the intermediary is registered for the offering type and what the filings show about fees, completion and ongoing issuer reporting.
Research in New York →CECurrency exchangeResearch currency exchange providers by resolving the responsible legal parties and the evidence needed to decide which exchange route produces the best documented recipient amount or settlement value after the rate spread, fees, timing and currency risk are considered.
Research in New York →DADigital assetsResearch digital assets providers by resolving the responsible legal parties and the evidence needed to decide which entity executes trades or holds assets, what regulatory permissions apply and whether customers can withdraw during stress.
Research in New York →ESExpat servicesResearch expat services providers by resolving the responsible legal parties and the evidence needed to decide which provider can handle the customer’s specific cross border need while keeping the responsible legal entity, territorial scope, fees and professional limits visible.
Research in New York →The individual article shows whether the record includes state permission, national scope only or an unresolved jurisdiction question.
American Home Shield is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
America's Preferred Home Warranty is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Choice Home Warranty is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Cinch Home Services is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Everything Breaks is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Liberty Home Guard is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Adyen is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Currencies Direct is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Currency Exchange International is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Intermex is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
J.P. Morgan Payments is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
MoneyGram is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Start with the name on the offer or contract, then match the service and provider role to the responsible state or federal record. A parent-company registration should not be assigned automatically to a subsidiary or marketing brand.
Evidence confidence measures support for the record. Price, approval, claim handling and suitability need their own evidence, and missing outcome fields remain unscored.