All entities
norm: penchecks trustUSno LEI · no CIKMax severity: Low
Canonical registry
PenChecks Trust
ent_7c27f54d39a93d2d318c783b
Disclosures
1
State AG · 1 jurisdiction
Incidents
—
no linked incident in sample
Max affected reported
413
nationwide · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- PenChecks Trust
- Normalized
- penchecks trust— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- penchecks.com