Platform
Company Verification
Counterparty risk scored by evidence quality — registry facts, third-party reports, and user claims weighted differently.
Evidence tiers
A registry confirmation counts at full weight. A company’s own form answer counts at a quarter. AI inference counts less still. High scores require documents, not declarations.
Onboarding preview
New accounts see their likely score during setup — self-reported answers alone cap around 25 out of 100, by design.
- Sanctions screening
- Shipment and banking references
- Legal entity and registration checks