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← DC-EKXB

Verification · free, no NDA

Legal & Professional business, US, 30-99 staff, 10+ yrs

Every check data.cool ran on DC-EKXB, 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
  3. ·Data verified(at handover)

From automated public checks on owner-entered details.

Checks on DC-EKXB: Identity 3/5 · 1 flagged · 3 when the owner commits · Business 8/9 · Risk 4/4 · Data at handoverOwner authorized the sale · Unlocks laterOwner email on the company domain · PassOwner named on the website · PassRegistry entity · Not run yetSigner is a registry officer · Not run yetSigner controls the domain (DNS) · Unlocks laterSigner inbox proven · PassSigner 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 · PassDomain registration age · PassDomain resolves · PassFirst archived copy · PassGoogle Maps listing · NeutralHeadcount vs public data · PassOnline history vs years claimed · PassNo duplicate listing of the company · PassOwner email domain takes mail · PassSanctions screen · PassWebsite free of adult or illegal content · PassData size measured · Unlocks laterDe-identified · Unlocks laterPrivilege screen · Unlocks laterdata.cool owner confirmationdata.cool owner confirmationDNSDNSCompany websiteCompany websiteSecretary of State filingSecretary of State filingDNS TXT recordDNS TXT recordInbox proofInbox proofGoogle / 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 ArchiveGoogle MapsGoogle MapsPublic company dataPublic company dataDomain registry + Internet ArchiveDomain registry + Internet Arch…data.cool intake recordsdata.cool intake 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 3/5 · 1 flagged · 3 when the owner commitsIDENTITYBusiness 8/9BUSINESSRisk 4/4RISKData at handoverDATADC-EKXB
  • Identity 3/5 · 1 flagged · 3 when the owner commits
  • Business 8/9
  • Risk 4/4
  • 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 3/5 · 1 flagged · 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 19
  • PassOwner named on the websiteCompany website · wk of Oct 19
  • PassSigner inbox provenInbox proof · wk of Oct 19
  • FlaggedSigner public profileProfessional profile · 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 8/9

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

  • PassBusiness name on the websiteCompany website · wk of Oct 19
  • PassCompany mail on the domainDNS (mail records) · 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
  • PassHeadcount vs public dataPublic company data · wk of Oct 19
  • PassOnline history vs years claimedDomain registry + Internet Archive · wk of Oct 19
  • PassWebsite loads (HTTPS)Company website · wk of Oct 19
  • NeutralGoogle Maps listingGoogle Maps · wk of Oct 19

Risk

Risk 4/4

Sanctions, duplicate listings, adverse news and lookalike names.

  • PassNo duplicate listing of the companydata.cool intake 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
  • Unlocks laterPrivilege screenRuns at handover

Check coverage vs peers

Passed checks per layer against the average of 27 other Legal & Professional deals on the exchange.

Identity
3/5
peers 3
Business
8/9
peers 7.4
Risk
4/4
peers 5
Data
at handover

Industry peer benchmark

Against 6 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: below peers
median 62p95 (needs 20 peers)
Years operating (claimed)this deal: in range
median 10p95 (needs 20 peers)
Years onlinethis deal: in range
median 2p95 (needs 20 peers)
Est. data per employee (GB)this deal: below peers
median 19p95 (needs 20 peers)
Systems in usethis deal: in range
median 6p95 (needs 20 peers)
Claimed years beyond online historythis deal: in range
median 0p95 (needs 20 peers)

How much data

500 GB–2 TB, the owner's answer

  • Documentsclaimed, not yet measured
  • Emailclaimed, not yet measured
  • Chatclaimed, not yet measured
  • Call recordingsclaimed, not yet measured

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

Deal sheet · Trust report · Markdown