Is this a credit rating report?

No. We do not issue official credit scores. The service compiles findings from publicly available sources with citations; the risk decision is yours.

Which sources do you check?

Publicly available web sources, news archives, accessible registration data and international sanctions lists. Every finding is reported with its source.

Does it work for foreign companies?

Yes. International sources are searched, and sanctions screening in particular is the step clients value most for foreign companies.

How long does a report take?

A single company lookup is usually quick. For bulk supplier screening the time depends on the number of companies.

What does it mean if nothing is found?

The absence of adverse findings is not proof that a company is trustworthy; it only means no signals were found in the sources searched. The report states this explicitly.

All AI solutionsDeep web search

Company Risk Analysis

Know who you are dealing with before you work with a new supplier

Before you start working with a new supplier or customer, we run a deep web search and produce a credibility report on the company: registered information, adverse news, sanctions list matches and inconsistency signals, gathered in one report.

Sanctions list screening
Adverse media search
Inconsistency signal report

Request a Scoping Call

Sound familiar?

The most expensive risks in new trading relationships.

We paid upfront and nothing arrived

An advance was paid to an unknown supplier and the company vanished. No prior check had been done.

We traded with a sanctioned company

Skipping sanctions screening in international trade creates serious legal and banking problems.

Checks are manual and take hours

Searching for each new company individually eats time, and in busy periods the step gets skipped.

Details conflict but nobody notices

The address on the website, the trade name on the invoice and the commercial registry all differ — easy to miss when checked one by one.

What the service does

One credibility report from scattered sources.

Registered company information

Publicly available records are compiled: trade name, address, field of activity and accessible registration data.

Adverse media search

Published negative news, litigation and insolvency reports are searched and reported with sources.

Sanctions list screening

International sanctions lists are checked for matches. In international trade this step is mandatory.

Inconsistency signals

Information from different sources is compared, and contradictions in address, trade name or activity are reported as signals.

Digital footprint assessment

The company's web presence, domain history and the consistency of its contact details are examined.

Source-backed report

Every finding states where it came from. The report gives you evidence to decide on — it does not decide for you.

How it works

From a single company lookup to regular supplier screening.

1
Defining scope
1-2 days
We agree which checks run and in what format the report is delivered. Sector-specific risk criteria are added if you have them.
2
Trial report
2-3 days
A trial report is produced on companies you already know, so you can see whether the scope meets your expectations.
3
Wiring into your flow
3-5 business days
Connected to your system so that opening a new supplier record triggers a check automatically.
4
Go live and monitor
Ongoing
After go-live, accuracy rates and cost are monitored, and rules are refined as edge cases surface. You work with a single contact over WhatsApp.

Who it fits

Any operation forming new trading relationships.

Importers and exporters

Working with foreign companies makes sanctions screening and credibility verification unavoidable.

Operations that change suppliers often

In sectors where new suppliers are tried for price advantage, every new company is a risk.

Companies selling on credit terms

Before extending payment terms you need to see the signals around payment reliability.

Why work with us

Every call is costed

The cost of each AI call is recorded to the cent. No surprise invoice at month end — you see exactly what each operation consumed.

Every value cites its source

Produced values tell you where they came from. Anything that cannot be verified is flagged as an "estimate" and never presented as fact.

Not a prototype — a live system

We operate the technology we describe inside the daily operation of a European industrial supply group. We do not sell what we have not run in production.

Not included

This is not a credit rating service.

Official credit scores or rating certificates
Procuring commercial registry documents (public sources are searched)
Legal opinions or attorney services
Making the decision — the report provides evidence, the commercial call is yours

Frequently asked

Try it on a company you already know

We will produce a trial report on a company you have knowledge of, so you can see whether the scope meets your expectations.