Verification · free, no NDA
Finance & Insurance business, US, 30-99 staff, 5+ yrs
Every check data.cool ran on DC-2625, the source behind each one, and how the business compares with others in its industry. Checks are set by data.cool, never by the lister.
- Public checks
- ·Owner proof
- ·Data verified(at handover)
From automated public checks on owner-entered details.
- Identity 5/8 · 2 when the owner commits
- Business 9/10 · 1 flagged
- Risk 5/5
- Data at handover
Flagged: the check ran and didn't confirm. Often the owner entered a detail differently (an old website, another state); it can be corrected and re-run.
Identity
Identity 5/8 · 2 when the owner commits
Is the person listing it really the owner, and authorized to sell?
- PassOwner email on the company domainDNS · wk of Nov 2
- PassOwner named on the websiteCompany website · wk of Nov 2
- PassRegistry entitySecretary of State filing · wk of Nov 2
- PassSigner controls the domain (DNS)DNS TXT record · wk of Nov 2
- PassSigner inbox provenInbox proof · wk of Nov 2
- NeutralSigner is a registry officerSecretary of State filing · wk of Nov 2
- NeutralSigner public profileProfessional profile · wk of Nov 2
- NeutralSigner role in profile sourcesProfessional profiles · wk of Nov 2
- Unlocks laterOwner authorized the saleRuns when the owner commits
- Unlocks laterSigner is workspace adminRuns when the owner commits
Business
Business 9/10 · 1 flagged
Is it a real, operating business that matches what was entered?
- PassCompany mail on the domainDNS (mail records) · wk of Nov 2
- PassDomain registration ageDomain registry (RDAP) · wk of Nov 2
- PassDomain resolvesDNS · wk of Nov 2
- PassFirst archived copyInternet Archive · wk of Nov 2
- PassGoogle Maps listingGoogle Maps · wk of Nov 2
- PassHeadcount vs public dataPublic company data · wk of Nov 2
- PassIndustry matches public classificationPublic brand records · wk of Nov 2
- PassOnline history vs years claimedDomain registry + Internet Archive · wk of Nov 2
- PassWebsite loads (HTTPS)Company website · wk of Nov 2
- FlaggedBusiness name on the websiteCompany website · wk of Nov 2
Risk
Risk 5/5
Sanctions, duplicate listings, adverse news and lookalike names.
- PassNo duplicate listing of the companydata.cool intake records · wk of Nov 2
- PassNo older business with the namePublic brand records · wk of Nov 2
- PassOwner email domain takes mailDNS (mail records) · wk of Nov 2
- PassSanctions screenOFAC, UN, EU and UK sanctions lists · wk of Nov 2
- PassWebsite free of adult or illegal contentWebsite review · wk of Nov 2
Data
Data at handover
What's actually in the data, measured by data.cool at handover.
- Unlocks laterData size measuredRuns at handover
- Unlocks laterDe-identifiedRuns at handover
Check coverage vs peers
Passed checks per layer against the average of 9 other Finance & Insurance deals on the exchange.
- Identity
- 5/8
- peers 2.2
- Business
- 9/10
- peers 6.7
- Risk
- 5/5
- peers 4.4
- Data
- at handover
Industry peer benchmark
Against 7 businesses in the same industry group. Peer figures are aggregates; this deal shows only where it sits, never its own number. Above peers on a marked line means look closer, not a verdict.
How much data
10 TB+, the owner's answer
- Documentsclaimed, not yet measured
- Chatclaimed, not yet measured
- Call recordingsclaimed, not yet measured
- Emailclaimed, not yet measured
- Accountingclaimed, not yet measured
- CRMclaimed, not yet measured
Measured per system by data.cool when the data is handed over.