How it works
From a company name to a verdict in seconds.
You give us a name or website. Our AI cross-references 180+ data sources and hands back a structured dossier — legitimacy, scam risk, operations, red flags. No spreadsheets, no rabbit holes.
Four steps
Same flow every time. You stay in control.
01
Enter a company name or URL
Type any company. We disambiguate if multiple matches exist — you pick the right one before we dig in.
02
AI cross-references 180+ sources
Business registries, domain WHOIS, news, sanctions lists, hiring footprints, social signals. Every claim gets cross-checked.
03
Get a structured dossier
Score, context, stats, findings, red flags, verdict. Skimmable in 60 seconds, deep enough to act on.
04
Save, share, revisit
Every investigation is saved to your history. Re-run later, share a link with your team, export when you need to.
What you get in every report
Legitimacy score
Backed by business registration, domain age, public records, employee footprint.
Scam-risk score
Classical fraud patterns: ghost office, fake recruiters, shell layering, hiring bait.
Operations snapshot
HQ, offices, hiring regions, maturity stage, decision power location.
Red flag list
Each flag includes what we saw, why it matters, and how confident we are.
What we don't do
— We never contact the company you're investigating.
— We don't sell, share, or re-use what you investigate.
— We don't fabricate data — every finding cites how we got it.
— We surface uncertainty. A confident answer with thin evidence is worse than 'unknown'.
Try it on a company you already know.
Best way to trust the output is to test it against something you can verify.