Verification · free, no NDA
Finance & Insurance business, US, 30+ staff, 5+ yrs
Every check data.cool ran on DC-DC4F, 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(when the owner commits)
- ·Data verified(at handover)
From automated public checks on owner-entered details.
- Identity 3/7 · 1 flagged · 3 when the owner commits
- Business 10/10
- Risk 4/5
- 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 3/7 · 1 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 12
- PassOwner email on the company domainDNS · wk of Oct 12
- PassOwner named on the websiteCompany website · wk of Oct 12
- FlaggedRegistry entitySecretary of State filing · 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 10/10
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
- PassGoogle Maps listingGoogle Maps · wk of Oct 12
- PassHeadcount vs public dataPublic company data · wk of Oct 12
- PassIndustry matches public classificationPublic brand records · 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
- Not run yetFirst archived copyInternet Archive
Risk
Risk 4/5
Sanctions, duplicate listings, adverse news and lookalike names.
- 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
- NeutralNo duplicate listing of the companydata.cool intake records · 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
Check coverage vs peers
Fewer than 5 other Finance & Insurance deals on the exchange yet, so no peer average.
- Identity
- 3/7
- Business
- 10/10
- Risk
- 4/5
- 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
50–500 GB, the owner's answer
- Call recordingsclaimed, not yet measured
- Emailclaimed, not yet measured
- Application logsclaimed, not yet measured
- Internal databasesclaimed, not yet measured
- Documentsclaimed, not yet measured
- Accountingclaimed, not yet measured
- Chatclaimed, not yet measured
- Industry softwareclaimed, not yet measured
Measured per system by data.cool when the data is handed over.