← DC-2XEH

Verification · free, no NDA

Software, Media & Marketing business, US, 10-29 staff, 10+ yrs

Every check data.cool ran on DC-2XEH, 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-2XEH: Identity 1/5 · 2 flagged · 3 when the owner commits · Business 8/10 · 2 flagged · Risk 5/5 · Data at handoverLegal entity on the website · PassOwner named on the website · NeutralOwner authorized the sale · Unlocks laterOwner email on the company domain · FlaggedRegistry entity · Not run yetSigner is a registry officer · Not run yetSigner controls the domain (DNS) · Unlocks laterSigner is workspace admin · Unlocks laterSigner public profile · FlaggedSigner role in profile sources · NeutralBusiness name on the website · PassWebsite loads (HTTPS) · PassCompany mail on the domain · FlaggedDomain registration age · PassDomain resolves · PassFirst archived copy · PassFounded year vs years claimed · PassHeadcount vs public data · PassGoogle Maps listing · PassIndustry matches public classification · Not run yetOnline history vs years claimed · FlaggedNo 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 laterDe-identified · Unlocks laterCompany websiteCompany websitedata.cool owner confirmationdata.cool owner confirmationDNSDNSSecretary 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 1/5 · 2 flagged · 3 when the owner commitsIDENTITYBusiness 8/10 · 2 flaggedBUSINESSRisk 5/5RISKData at handoverDATADC-2XEH
  • Identity 1/5 · 2 flagged · 3 when the owner commits
  • Business 8/10 · 2 flagged
  • Risk 5/5
  • Data at handover
PassFlaggedNeutralUnlocks laterNot run

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 1/5 · 2 flagged · 3 when the owner commits

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

  • PassLegal entity on the websiteCompany website · wk of Oct 19
  • FlaggedOwner email on the company domainDNS · wk of Oct 19
  • FlaggedSigner public profileProfessional profile · wk of Oct 19
  • NeutralOwner named on the websiteCompany website · wk of Oct 19
  • NeutralSigner role in profile sourcesProfessional profiles · wk of Oct 19
  • Not run yetRegistry entitySecretary of State filing
  • Not run yetSigner is a registry officerSecretary of State filing
  • 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 8/10 · 2 flagged

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

  • PassBusiness name on the websiteCompany website · wk of Oct 19
  • PassDomain registration ageDomain registry (RDAP) · wk of Oct 19
  • PassDomain resolvesDNS · wk of Oct 19
  • PassFirst archived copyInternet Archive · wk of Oct 19
  • PassFounded year vs years claimedPublic company data · wk of Oct 19
  • PassGoogle Maps listingGoogle Maps · wk of Oct 19
  • PassHeadcount vs public dataPublic company data · wk of Oct 19
  • PassWebsite loads (HTTPS)Company website · wk of Oct 19
  • FlaggedCompany mail on the domainDNS (mail records) · wk of Oct 19
  • FlaggedOnline history vs years claimedDomain registry + Internet Archive · wk of Oct 19
  • 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 19
  • PassNo older business with the namePublic brand records · wk of Oct 19
  • PassOwner email domain takes mailDNS (mail records) · wk of Oct 19
  • PassSanctions screenOFAC, UN, EU and UK sanctions lists · wk of Oct 19
  • PassWebsite free of adult or illegal contentWebsite review · wk of Oct 19

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 22 other Software, Media & Marketing deals on the exchange.

Identity
1/5
peers 2.7
Business
8/10
peers 7
Risk
5/5
peers 5.5
Data
at handover

Industry peer benchmark

Against 28 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 20p95 400
Years operating (claimed)this deal: in range
median 5p95 10
Years onlinethis deal: below peers
median 9p95 29
Est. data per employee (GB)this deal: in range
median 14p95 25
Systems in usethis deal: in range
median 5p95 10
Claimed years beyond online historythis deal: in range
median 0p95 3

How much data

50–500 GB, the owner's answer

  • CRMclaimed, not yet measured
  • Support deskclaimed, not yet measured
  • Accountingclaimed, not yet measured
  • Documentsclaimed, not yet measured
  • Chatclaimed, not yet measured
  • Engineeringclaimed, not yet measured
  • Industry softwareclaimed, not yet measured
  • Internal databasesclaimed, not yet measured
  • Application logsclaimed, not yet measured
  • Emailclaimed, not yet measured

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

Deal sheet · Trust report · Markdown