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Lisa Park Risk Mgr
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Apex Digital Commerce LLC

In Risk Review · WC-2026-0184 · Submitted 3 days ago by Sarah Chen

Summary Owners Business Banking Documents 4 Activity

Risk Indicators

Industry Risk
Low ✓
MCC 5734 Software
Volume Tier
Medium
$250K-$1M / mo
UBO Verification
Complete ✓
Both UBOs verified
Website Check
Live ✓
SSL valid, matches biz
Processing Hist.
$4.2M LTM
CB: 0.04% / Ref: 2.1%
Sanctions Screen
Clear ✓
OFAC / SAM.gov

Company Information

Legal Name
Apex Digital Commerce LLC
EIN
88-1234567 IRS verified ✓
Entity Type
LLC
State of Inc.
Delaware · Inc. 2021-03-15
Address
500 Sutter Street, Suite 320, San Francisco, CA 94102
Website
apexdigital.com Live ✓
Industry
5734 Computer Software (SaaS, B2B)
Description
"Apex Digital Commerce operates a B2B SaaS platform that helps mid-market retailers manage cross-border e-commerce..."

Beneficial Owners

MC
Michael Chen Authorized Signer
DOB 1982-07-14 · SSN ••4218 · 60% ownership
CA Driver License #D8472930 · uploaded & scanned
JP
Jennifer Park
DOB 1985-11-02 · SSN ••8892 · 40% ownership
U.S. Passport #A92837465 · uploaded & scanned

Banking & Settlement

Bank
JPMorgan Chase Bank, N.A.
Routing
021000021 ABA valid ✓
Account
••••7842 · Business Checking
Account Holder
Apex Digital Commerce LLC Name match ✓
Voided Check
chase_voided_check_apr2026.pdf · 428 KB

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Workflow

Submitted

Jun 14 · Sarah Chen

Sales review

Jun 15 · Henry Wei · ✓

Risk review

In progress · You

Legal review

Pending

Approved

Pending

Contract sent

Pending

Activated

Pending

Activity

  • Sarah Chen submitted
    3d ago
  • Henry Wei approved sales review
    2d ago
  • System assigned to you
    2d ago

Decision

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