Verification · free, no NDA
Business Services business, US, 10-29 staff, 5+ yrs
Every check data.cool ran on DC-CD6T, 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 3/7 · 2 when the owner commits
- Business 9/9
- Risk 7/8
- Data at handover
Identity
Identity 3/7 · 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 5
- PassSigner controls the domain (DNS)DNS TXT record · wk of Oct 19
- PassSigner inbox provenInbox proof · wk of Oct 12
- NeutralOwner named on the websiteCompany website · wk of Oct 5
- NeutralRegistry entitySecretary of State filing · wk of Oct 5
- NeutralSigner public profileProfessional profile · wk of Oct 5
- NeutralSigner role in profile sourcesProfessional profiles · wk of Oct 5
- Not run yetLegal entity on the websiteCompany website
- Not run yetSigner is a registry officerSecretary of State filing
- Unlocks laterOwner authorized the saleRuns when the owner commits
- Unlocks laterSigner is workspace adminRuns when the owner commits
Business
Business 9/9
Is it a real, operating business that matches what was entered?
- PassBusiness name on the websiteCompany website · wk of Oct 5
- PassCompany mail on the domainDNS (mail records) · wk of Oct 5
- PassDomain registration ageDomain registry (RDAP) · wk of Oct 5
- PassDomain resolvesDNS · wk of Oct 5
- PassFounded year vs years claimedPublic company data · wk of Oct 5
- PassGoogle Maps listingGoogle Maps · wk of Oct 5
- PassHeadcount vs public dataPublic company data · wk of Oct 5
- PassOnline history vs years claimedDomain registry + Internet Archive · wk of Oct 5
- PassWebsite loads (HTTPS)Company website · wk of Oct 5
- Not run yetFirst archived copyInternet Archive
Risk
Risk 7/8
Sanctions, duplicate listings, adverse news and lookalike names.
- PassNo adverse newsNews coverage · wk of Oct 5
- PassNo duplicate listing of the companydata.cool intake records · wk of Oct 5
- PassNo older business with the namePublic brand records · wk of Oct 5
- PassNo parent company or closurePublic records and news · wk of Oct 5
- PassOwner email domain takes mailDNS (mail records) · wk of Oct 5
- PassSanctions screenOFAC, UN, EU and UK sanctions lists · wk of Oct 5
- PassWebsite free of adult or illegal contentWebsite review · wk of Oct 12
- NeutralNot found in data-broker listingsPublic web · wk of Oct 5
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 10 other Business Services deals on the exchange.
- Identity
- 3/7
- peers 2.5
- Business
- 9/9
- peers 7.3
- Risk
- 7/8
- peers 5.1
- Data
- at handover
Industry peer benchmark
Against 26 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
~500 GB, estimated. Owner: years across several systems
- Accountingclaimed, not yet measured
- Documentsclaimed, not yet measured
- Chatclaimed, not yet measured
- Engineeringclaimed, 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.