How it works
A name in. Cited verdict out. In hours.
No black-box scoring, no weeks waiting on a vendor. Name a company or founder and get a RISK × UPSIDE verdict where every finding links to its source record — ready to verify, defend, and act on today.
Three deterministic steps: resolve → ground → cited verdict.
How it works
Company in. Cited verdict out. In hours.
Resolve the subject
Name a company or founder. We resolve it to registry records, officers, and beneficial owners — then pull the source documents behind every entity, with nothing leaving our infrastructure for a third-party model.
Pull signals + score
We scan adverse media, sanctions and PEP lists, litigation, insolvency and director-disqualification records — plus funding, hiring, patents, launches and web-tech — then run deterministic scorers for risk and upside.
Cited verdict
You get a fused risk × upside scorecard — strong & clean, promising but risky, clean but quiet, or avoid — where every finding carries its source document plus a tamper-evident hash. Export it, or keep monitoring for new signals.
The three steps, in detail
What happens between upload and verdict
Each step is built so a deal partner and a data team can both trace the result end to end.
You name the company or founder
Enter a company or founder name, a domain, or a registry number. The engine resolves the legal entity, its officers and beneficial owners, and its aliases — the structured handles every downstream scorer needs. Language models are used here for entity resolution and reading documents only; they never invent the findings.
We ground every signal in public records
Each resolved handle is checked against public registries, filings, and web sources — company registries and officer records, sanctions and PEP lists, litigation and insolvency dockets, and adverse media for RISK; funding, hiring, patents, product launches, and web-tech for UPSIDE. The engine pins the exact record and snapshot date it reads from.
Deterministic scorers produce a cited verdict
The RISK score, the UPSIDE score, and the fused diligence verdict are computed by deterministic scorers — the same inputs and the same source snapshot produce the same verdict, every time. The whole run is written to a tamper-evident, hash-chained audit trail, and monitoring keeps watching for new adverse signals after the run.
Why cited matters
A verdict you can hand to a partner, an IC, or an LP
The output is not an opinion — it is a defensible argument.
Every finding in the verdict — an adverse-media hit, a sanctions or PEP match, a litigation filing, a director disqualification, a funding round, a hiring surge — carries a citation back to the exact source record it was derived from, along with the query and the snapshot date. Open the citation on any finding and you see the source document, so your team can confirm the claim independently rather than trusting a model.
Because the scorers are deterministic and every run lands on a hash-chained audit trail, a verdict produced today can be reproduced and re-audited months from now. That is the difference between a number you believe and a number you can defend.
See a verdict you can actually check.
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.