← DC-HBYN

Verification · free, no NDA

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

Every check data.cool ran on DC-HBYN, 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.

Not yet 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-HBYN: Identity 5/7 · 1 flagged · 3 when the owner commits · Business 6/8 · 1 flagged · Risk 4/4 · Data at handoverLegal entity on the website · PassOwner named on the website · PassOwner authorized the sale · Unlocks laterOwner email on the company domain · PassRegistry entity · FlaggedSigner is a registry officer · NeutralSigner controls the domain (DNS) · Unlocks laterSigner is workspace admin · Unlocks laterSigner public profile · PassSigner role in profile sources · PassBusiness name on the website · FlaggedWebsite loads (HTTPS) · PassCompany mail on the domain · PassDomain registration age · PassDomain resolves · PassFirst archived copy · Not run yetGoogle Maps listing · NeutralHeadcount vs public data · PassIndustry matches public classification · Not run yetOnline 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 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 ArchiveGoogle MapsGoogle MapsPublic company dataPublic company dataPublic brand recordsPublic brand recordsDomain 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 5/7 · 1 flagged · 3 when the owner commitsIDENTITYBusiness 6/8 · 1 flaggedBUSINESSRisk 4/4RISKData at handoverDATADC-HBYN
  • Identity 5/7 · 1 flagged · 3 when the owner commits
  • Business 6/8 · 1 flagged
  • 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 5/7 · 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 Nov 2
  • PassOwner email on the company domainDNS · wk of Nov 2
  • PassOwner named on the websiteCompany website · wk of Nov 2
  • PassSigner public profileProfessional profile · wk of Nov 2
  • PassSigner role in profile sourcesProfessional profiles · wk of Nov 2
  • FlaggedRegistry entitySecretary of State filing · wk of Nov 2
  • NeutralSigner is a registry officerSecretary of State filing · wk of Nov 2
  • 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 6/8 · 1 flagged

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

  • PassCompany mail on the domainDNS (mail records) · wk of Nov 2
  • PassDomain registration ageDomain registry (RDAP) · wk of Nov 2
  • PassDomain resolvesDNS · wk of Nov 2
  • PassHeadcount vs public dataPublic company data · wk of Nov 2
  • PassOnline history vs years claimedDomain registry + Internet Archive · wk of Nov 2
  • PassWebsite loads (HTTPS)Company website · wk of Nov 2
  • FlaggedBusiness name on the websiteCompany website · wk of Nov 2
  • NeutralGoogle Maps listingGoogle Maps · wk of Nov 2
  • Not run yetFirst archived copyInternet Archive
  • Not run yetIndustry matches public classificationPublic brand records

Risk

Risk 4/4

Sanctions, duplicate listings, adverse news and lookalike names.

  • PassNo duplicate listing of the companydata.cool intake records · wk of Nov 2
  • PassOwner email domain takes mailDNS (mail records) · wk of Nov 2
  • PassSanctions screenOFAC, UN, EU and UK sanctions lists · wk of Nov 2
  • PassWebsite free of adult or illegal contentWebsite review · wk of Nov 2

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

Identity
5/7
peers 3
Business
6/8
peers 7.8
Risk
4/4
peers 5.2
Data
at handover

Industry peer benchmark

Against 19 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 18p95 (needs 20 peers)
Years operating (claimed)this deal: in range
median 10p95 (needs 20 peers)
Years onlinethis deal: in range
median 9p95 (needs 20 peers)
Est. data per employee (GB)this deal: below peers
median 14p95 (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

50–500 GB, the owner's answer

  • Documentsclaimed, not yet measured
  • Engineeringclaimed, not yet measured
  • Emailclaimed, not yet measured
  • Accountingclaimed, not yet measured
  • CRMclaimed, not yet measured
  • Chatclaimed, not yet measured
  • Internal databasesclaimed, not yet measured

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

Deal sheet · Trust report · Markdown