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📰 Dev.to · Ava Torres

Articles from Dev.to · Ava Torres · 45 articles · Updated every 3 hours · View all reads

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How Export Compliance Teams Screen Foreign Business Partners Using Public Data APIs
Dev.to · Ava Torres 1w ago
How Export Compliance Teams Screen Foreign Business Partners Using Public Data APIs
Export compliance is one of the few areas of corporate legal work where a mistake doesn't result in a...
How Procurement Teams Verify Vendor Business Registrations Before Awarding Contracts
Dev.to · Ava Torres 1w ago
How Procurement Teams Verify Vendor Business Registrations Before Awarding Contracts
Before awarding a contract, procurement teams need to verify that vendors are legitimate, active...
How Environmental Consultants Trace Contaminated Site Ownership Across States
Dev.to · Ava Torres 1w ago
How Environmental Consultants Trace Contaminated Site Ownership Across States
Environmental consultants performing Phase I and Phase II ESAs need to trace property ownership...
How Law Firms Run Deeper Conflict Checks Using Secretary of State Entity Data (Without Manual Portal Searches)
Dev.to · Ava Torres 1w ago
How Law Firms Run Deeper Conflict Checks Using Secretary of State Entity Data (Without Manual Portal Searches)
The Problem: Conflict Checks That Miss Entity Connections Every law firm runs conflict...
How AML Analysts Trace Shell Company Networks Using Secretary of State Data
Dev.to · Ava Torres 1w ago
How AML Analysts Trace Shell Company Networks Using Secretary of State Data
Anti-money laundering investigations often start with a company name and a hunch. The money is moving...
How Recruiting Firms Verify Professional Licenses Before Placement (Without Manual Lookups)
Dev.to · Ava Torres 1w ago
How Recruiting Firms Verify Professional Licenses Before Placement (Without Manual Lookups)
Recruiting firms place candidates into regulated roles every day — nurses, engineers, financial...
How Property Managers Use Permit and Tax Data to Monitor Commercial Portfolios
Dev.to · Ava Torres 1w ago
How Property Managers Use Permit and Tax Data to Monitor Commercial Portfolios
If you manage commercial properties -- or invest in them -- you already know the pain of tracking...
How M&A Analysts Screen Acquisition Targets Using Public Filings (Without Expensive Databases)
Dev.to · Ava Torres 1w ago
How M&A Analysts Screen Acquisition Targets Using Public Filings (Without Expensive Databases)
If you work in M&A advisory or corporate development, the first phase of any deal is target...
How Environmental Consultants Use EPA and OSHA Data to Speed Up Phase I Site Assessments
Dev.to · Ava Torres 1w ago
How Environmental Consultants Use EPA and OSHA Data to Speed Up Phase I Site Assessments
Phase I Environmental Site Assessments are not glamorous work. You spend hours cross-referencing EPA...
How Commercial Lenders Verify Borrower Entities Before Closing
Dev.to · Ava Torres 1w ago
How Commercial Lenders Verify Borrower Entities Before Closing
Before a commercial lender funds a loan, the credit team needs to verify that the borrowing entity...
How Credit Analysts Use SEC Filings and State Records to Flag Distressed Borrowers Early
Dev.to · Ava Torres 1w ago
How Credit Analysts Use SEC Filings and State Records to Flag Distressed Borrowers Early
Every credit loss started as a signal someone missed. The borrower's state entity lapsed. An 8-K...
How Compliance Teams Can Automate KYB Verification with Free Public Data APIs
Dev.to · Ava Torres 1w ago
How Compliance Teams Can Automate KYB Verification with Free Public Data APIs
If you work in compliance at a bank, fintech, or MSB, you know the pain: every new business customer...
How Title Companies Can Automate Property and Business Verification Searches
Dev.to · Ava Torres 1w ago
How Title Companies Can Automate Property and Business Verification Searches
Title searches still involve manually checking 6+ government databases. Here's how to automate business entity verification, federal liens, and regulatory check
How PE Firms Can Automate Deal Screening with Free SEC, State, and Federal Data
Dev.to · Ava Torres 1w ago
How PE Firms Can Automate Deal Screening with Free SEC, State, and Federal Data
Stop paying $50K/year for Bloomberg terminals to do basic due diligence. Here's how to build automated deal screening using free government data sources.
How Commercial Real Estate Brokers Use Building Permit Data to Find Pre-Market Leads
Dev.to · Ava Torres 1w ago
How Commercial Real Estate Brokers Use Building Permit Data to Find Pre-Market Leads
Every CRE broker knows: by the time a property hits LoopNet or CoStar, the best deals are already...
Licensed Contractor Verification Without LexisNexis: Multi-State License Lookup APIs
Dev.to · Ava Torres 1w ago
Licensed Contractor Verification Without LexisNexis: Multi-State License Lookup APIs
Hiring a contractor? Verifying a professional license? The standard advice is "check with the state...
How to Research Company Financials Without Bloomberg Terminal (Free Alternatives)
Dev.to · Ava Torres 1w ago
How to Research Company Financials Without Bloomberg Terminal (Free Alternatives)
Bloomberg Terminal costs $24,000/year per seat. Capital IQ starts at $18,000. Refinitiv runs...
Vendor Due Diligence Without a $500K Suite: DIY KYC Checks with Public Data APIs
Dev.to · Ava Torres 1w ago
Vendor Due Diligence Without a $500K Suite: DIY KYC Checks with Public Data APIs
Every compliance team I've talked to runs the same expensive stack: LexisNexis for entity...
How to Research Nonprofit Financials for Donor Intelligence and Grant Due Diligence
Dev.to · Ava Torres 1w ago
How to Research Nonprofit Financials for Donor Intelligence and Grant Due Diligence
If you work in fundraising, grant writing, or nonprofit M&A, IRS 990 filings are the most...
How to Build a Targeted B2B Contact List by Industry and City Without Paying for ZoomInfo
Dev.to · Ava Torres 1w ago
How to Build a Targeted B2B Contact List by Industry and City Without Paying for ZoomInfo
ZoomInfo costs $15K-25K/year. Apollo.io starts at $49/month but caps enrichment credits. If you're a...