📰 Dev.to · Ava Torres
Articles from Dev.to · Ava Torres · 45 articles · Updated every 3 hours · View all reads
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Dev.to · Ava Torres
1w ago
How VC Analysts Use Public Data for Startup Due Diligence Without a Bloomberg Terminal
How VC Analysts Use Public Data for Startup Due Diligence (Without Paying for a Bloomberg...

Dev.to · Ava Torres
1w ago
A Data Engineer's Guide to Tracing Corporate Ownership and Political Money
A Data Engineer's Guide to Tracing Corporate Ownership and Political Money (With Public...

Dev.to · Ava Torres
1w ago
How Supply Chain Risk Managers Use Public Data to Vet Suppliers Before It's Too Late
How Supply Chain Risk Managers Use Public Data to Vet Suppliers Before It's Too...

Dev.to · Ava Torres
1w ago
How AML Compliance Officers Screen Business Entities Using Public Records
"KYB screening doesn't end with a sanctions list check. Here's how compliance teams use state filings, SEC data, and domain records to verify business entities.

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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

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.

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...

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...

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...

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...

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...

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...
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