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← DC-2XAV

Verification · free, no NDA

Legal & Professional business, US, 30-99 staff, 5+ yrs

Every check data.cool ran on DC-2XAV, 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.

Business confirmed
  1. Public checks
  2. ·Owner proof(when the owner commits)
  3. ·Data verified(at handover)

From automated public checks on owner-entered details.

Checks on DC-2XAV: Identity 2/6 · 3 when the owner commits · Business 8/9 · Risk 5/5 · Data at handoverOwner authorized the sale · Unlocks laterOwner email on the company domain · PassOwner named on the website · NeutralRegistry entity · PassSigner is a registry officer · NeutralSigner controls the domain (DNS) · Unlocks laterSigner is workspace admin · Unlocks laterSigner public profile · NeutralSigner role in profile sources · NeutralBusiness name on the website · PassWebsite loads (HTTPS) · PassCompany mail on the domain · PassDomain registration age · PassDomain resolves · PassFirst archived copy · Not run yetFounded year vs years claimed · PassHeadcount vs public data · PassGoogle Maps listing · NeutralIndustry matches public classification · Not run yetOnline history vs years claimed · PassNo duplicate listing of the company · PassNo older business with the name · PassOwner email domain takes mail · PassSanctions screen · PassWebsite free of adult or illegal content · PassData size measured · Unlocks laterPII removed · Unlocks laterPrivilege screen · Unlocks laterdata.cool owner confirmationdata.cool owner confirmationDNSDNSCompany websiteCompany websiteSecretary of State filingSecretary of State filingDNS TXT recordDNS TXT recordGoogle / Microsoft admin sign-inGoogle / Microsoft admin sign-inProfessional profileProfessional profileProfessional profilesProfessional profilesCompany websiteCompany websiteDNS (mail records)DNS (mail records)Domain registry (RDAP)Domain registry (RDAP)DNSDNSInternet ArchiveInternet ArchivePublic company dataPublic company dataGoogle MapsGoogle MapsPublic brand recordsPublic brand recordsDomain registry + Internet ArchiveDomain registry + Internet Arch…data.cool intake recordsdata.cool intake recordsPublic brand recordsPublic brand recordsDNS (mail records)DNS (mail records)OFAC, UN, EU and UK sanctions listsOFAC, UN, EU and UK sanctions l…Website reviewWebsite reviewData packageData packagedata.cool Clean Roomdata.cool Clean RoomIdentity 2/6 · 3 when the owner commitsIDENTITYBusiness 8/9BUSINESSRisk 5/5RISKData at handoverDATADC-2XAV
  • Identity 2/6 · 3 when the owner commits
  • Business 8/9
  • Risk 5/5
  • Data at handover
PassFlaggedNeutralUnlocks laterNot run

Identity

Identity 2/6 · 3 when the owner commits

Is the person listing it really the owner, and authorized to sell?

  • PassOwner email on the company domainDNS · wk of Oct 12
  • PassRegistry entitySecretary of State filing · wk of Oct 12
  • NeutralOwner named on the websiteCompany website · wk of Oct 12
  • NeutralSigner is a registry officerSecretary of State filing · wk of Oct 12
  • NeutralSigner public profileProfessional profile · wk of Oct 12
  • NeutralSigner role in profile sourcesProfessional profiles · wk of Oct 12
  • Unlocks laterOwner authorized the saleRuns when the owner commits
  • Unlocks laterSigner controls the domain (DNS)Runs when the owner commits
  • Unlocks laterSigner is workspace adminRuns when the owner commits

Business

Business 8/9

Is it a real, operating business that matches what was entered?

  • PassBusiness name on the websiteCompany website · wk of Oct 12
  • PassCompany mail on the domainDNS (mail records) · wk of Oct 12
  • PassDomain registration ageDomain registry (RDAP) · wk of Oct 12
  • PassDomain resolvesDNS · wk of Oct 12
  • PassFounded year vs years claimedPublic company data · wk of Oct 12
  • PassHeadcount vs public dataPublic company data · wk of Oct 12
  • PassOnline history vs years claimedDomain registry + Internet Archive · wk of Oct 12
  • PassWebsite loads (HTTPS)Company website · wk of Oct 12
  • NeutralGoogle Maps listingGoogle Maps · wk of Oct 12
  • Not run yetFirst archived copyInternet Archive
  • Not run yetIndustry matches public classificationPublic brand records

Risk

Risk 5/5

Sanctions, duplicate listings, adverse news and lookalike names.

  • PassNo duplicate listing of the companydata.cool intake records · wk of Oct 12
  • PassNo older business with the namePublic brand records · wk of Oct 12
  • PassOwner email domain takes mailDNS (mail records) · wk of Oct 12
  • PassSanctions screenOFAC, UN, EU and UK sanctions lists · wk of Oct 12
  • PassWebsite free of adult or illegal contentWebsite review · wk of Oct 12

Data

Data at handover

What's actually in the data, measured by data.cool at handover.

  • Unlocks laterData size measuredRuns at handover
  • Unlocks laterPII removedRuns at handover
  • Unlocks laterPrivilege screenRuns at handover

Check coverage vs peers

Passed checks per layer against the average of 17 other Legal & Professional deals on the exchange.

Identity
2/6
peers 2.7
Business
8/9
peers 6.9
Risk
5/5
peers 5.2
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.

Headcount (claimed)this deal: in range
median 65p95 (needs 20 peers)
Years operating (claimed)this deal: below peers
median 10p95 (needs 20 peers)
Years onlinethis deal: below peers
median 13p95 (needs 20 peers)
Est. data per employee (GB)this deal: not known
median 14p95 (needs 20 peers)
Systems in usethis deal: below peers
median 5p95 (needs 20 peers)
Claimed years beyond online historythis deal: in range
median 0p95 (needs 20 peers)

How much data

50–500 GB, the owner's answer

  • Internal databasesclaimed, not yet measured

Measured per system by data.cool when the data is handed over.

Deal sheet · Trust report · Markdown