Risk Score

Automatically analyze a company's web presence and real-world footprint to build a risk assessment

What we search

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