Verification · free, no NDA
Legal & Professional business, US, 10-29 staff, 2-5 yrs
Every check data.cool ran on DC-BNXD, 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 3/6 · 2 when the owner commits
- Business 6/8 · 2 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 3/6 · 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 Oct 26
- PassSigner controls the domain (DNS)DNS TXT record · wk of Oct 26
- PassSigner inbox provenInbox proof · wk of Oct 26
- NeutralOwner named on the websiteCompany website · wk of Oct 26
- NeutralRegistry entitySecretary of State filing · wk of Oct 26
- NeutralSigner public profileProfessional profile · wk of Oct 26
- Not run yetLegal entity on the websiteCompany website
- Not run yetSigner is a registry officerSecretary of State filing
- Not run yetSigner role in profile sourcesProfessional profiles
- Unlocks laterOwner authorized the saleRuns when the owner commits
- Unlocks laterSigner is workspace adminRuns when the owner commits
Business
Business 6/8 · 2 flagged
Is it a real, operating business that matches what was entered?
- PassBusiness name on the websiteCompany website · wk of Oct 26
- PassCompany mail on the domainDNS (mail records) · wk of Oct 26
- PassDomain resolvesDNS · wk of Oct 26
- PassFirst archived copyInternet Archive · wk of Oct 26
- PassGoogle Maps listingGoogle Maps · wk of Oct 26
- PassOnline history vs years claimedDomain registry + Internet Archive · wk of Oct 26
- FlaggedDomain registration ageDomain registry (RDAP) · wk of Oct 26
- FlaggedWebsite loads (HTTPS)Company website · wk of Oct 26
- Not run yetHeadcount vs public dataPublic company data
Risk
Risk 5/5
Sanctions, duplicate listings, adverse news and lookalike names.
- PassNo duplicate listing of the companydata.cool intake records · wk of Oct 26
- PassNo older business with the namePublic brand records · wk of Oct 26
- PassOwner email domain takes mailDNS (mail records) · wk of Oct 26
- PassSanctions screenOFAC, UN, EU and UK sanctions lists · wk of Oct 26
- PassWebsite free of adult or illegal contentWebsite review · wk of Oct 26
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
- Unlocks laterPrivilege screenRuns at handover
Check coverage vs peers
Passed checks per layer against the average of 29 other Legal & Professional deals on the exchange.
- Identity
- 3/6
- peers 3.1
- Business
- 6/8
- peers 7.4
- Risk
- 5/5
- peers 4.9
- Data
- at handover
Industry peer benchmark
Against 16 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
50–500 GB, the owner's answer
- Emailclaimed, not yet measured
- Documentsclaimed, not yet measured
- Accountingclaimed, not yet measured
- Chatclaimed, not yet measured
- Call recordingsclaimed, not yet measured
- Internal databasesclaimed, not yet measured
Measured per system by data.cool when the data is handed over.