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A database match confirms a company is registered. It won’t tell you who’s behind it.

A free checklist of the 9 signals a database match skips - beneficial ownership, collusion patterns, undisclosed conflicts, and the questions an algorithm doesn’t know to ask.

Trusted by leaders across insurance, retail, telecommunications, industrial equipment, and technology.

The problem

A report with no red flags confirms what’s on public record - it doesn’t confirm who’s actually controlling the business, whether “unrelated” bidders are coordinating, or whether a director has a trail of failed companies behind them. Automated screening flags what’s already reported. The rest takes someone actually looking.

What’s inside

9 red flags across ownership, collusion, conflicts of interest, adverse media, invoice fraud, and cross-border exposure

A self-score: how many does your current process actively look for?

Why automated screening misses each one

What a human research layer adds on top of the data

9 red flags across ownership, collusion, conflicts of interest, adverse media, invoice fraud, and cross-border exposure

Why automated screening misses each one

A self-score: how many does your current process actively look for?

What a human research layer adds on top of the data

How it works

Enter your work email

Get the checklist instantly

Score your current process

Know who you’re really dealing with.

Questions

Is it free?

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Spam?