Automatically analyze a company's web presence and real-world footprint to build a risk assessment
Automatically analyze hundreds of signals to assess a company's riskiness
Review key data from the company website and the broader web presence
Accurate industry classification based on company's website and web presence
Analyze the company's social media presence and sentiment
Assess the sentiment of third party reviews
Validate the address exists and is likely a commercial location
Search our proprietary database of known fraudulent companies
Conduct a mass search for indicators of risk vs. legitimacy
across hundreds of online and offline signals
Select the factors that you consider to be indicators or Risk or Validation. Or, just use our defaults.
Automatically analyze a company's web presence and real-world footprint to build a risk assessment
Receive our analysis in under 60 seconds to expedite top accounts and run further due diligence on those with risk indicators
How clients are using the data we provide
Remove the need for an analyst to Google each business that needs verification
Highlight the top companies that may require white glove service
Focus the team on cases that actually require human intelligence to review
Get in touch for a demo