Verification · free, no NDA
Consumer Services business, US, 30-99 staff, 5+ yrs
Every check data.cool ran on DC-Q7N3, 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 1/4 · 3 when the owner commits
- Business 9/9
- Risk 5/5
- Data at handover
Identity
Identity 1/4 · 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 19
- NeutralOwner email on the company domainDNS · wk of Oct 19
- NeutralOwner named on the websiteCompany website · 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 9/9
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
- PassGoogle Maps listingGoogle Maps · wk of Oct 19
- PassIndustry matches public classificationPublic brand records · 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
- 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 19
- PassNo older business with the namePublic brand 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
Check coverage vs peers
Passed checks per layer against the average of 17 other Consumer Services deals on the exchange.
- Identity
- 1/4
- peers 2.4
- Business
- 9/9
- peers 7.7
- Risk
- 5/5
- peers 5.2
- Data
- at handover
Industry peer benchmark
Not enough peers yet: the benchmark needs at least 5 businesses in the same industry group.
How much data
50–500 GB, the owner's answer
- Accountingclaimed, not yet measured
- Documentsclaimed, not yet measured
- Industry softwareclaimed, not yet measured
- Internal databasesclaimed, not yet measured
- Emailclaimed, not yet measured
Measured per system by data.cool when the data is handed over.