Diligence · Marketplaces · Seed–Series C
Marketplaces & consumer diligence, cited to its source.
Marketplace and consumer diligence is traction-led — hiring, web-tech, and funding momentum — but consumer-facing brands carry reputational and litigation exposure that a fused scorecard has to price in. The question is whether growth is durable and the corporate record is clean.
Deterministic, re-runnable diligence scoring.
What drives the read here
The questions that decide a proceed or a pass.
- Hiring and web-tech footprint are the clearest early signals of real traction.
- Consumer-facing brands carry above-average adverse-media and reputational risk.
- Consumer-protection and employment litigation are the most common risk flags.
- Officer and ownership history should be clean across the operating group.
Grounded in public data
For marketplaces, the verdict draws primarily on SEC EDGAR, CourtListener, GDELT, Companies House, OpenCorporates — every finding links back to its source record with a snapshot date, so your team and your IC can re-verify it. See the full data sources and compare other sectors.
See a cited verdict for marketplaces.
Name a company or founder. We'll return a fully cited risk × upside verdict you can trace, line by line, back to source documents — yours to keep monitoring, defend at IC, or share with an LP.