State of New York

Political Consultant Filings (2016-Present)

Name: Political Consultant Filings (2016-Present)
Creator: State of New York

Public disclosures made by political consultants registered in New York. Each record includes the consultant's full name, business name, address, and phone number, along with the client's business name.

Example records

Full Nameperson	Namelegal entity	Street Addressaddress	Cityaddress	Stateaddress	ZIP Codeaddress	Phonephone number	Alternate Namelegal entity

Use cases

Vendor Political Exposure Screening

A bank's compliance team onboarding a new vendor checks whether the vendor's principals or affiliated entities appear as registered political consultants, which could signal politically exposed person status or conflicts of interest requiring enhanced due diligence.

Full NameNameAlternate NameState

Corporate Client Political Activity Mapping

A financial intelligence analyst building a profile on a publicly traded company cross-references the client field against known corporate names to surface undisclosed political consulting relationships that may not appear in SEC filings or lobbying disclosures.

Alternate NameNameFull Name

Consultant Network Fraud Detection

An investigator examining suspected shell company activity checks whether multiple distinct business names share the same phone number or address, which may indicate a single operator filing under fabricated entities to obscure the true scope of political work.

NameStreet AddressPhoneFull Name