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///GOOGLE BUSINESS PROFILE///STATE REGISTRATION///DOMAIN WHOIS/RDAP///DNS RECORDS///SSL CERTIFICATE///BETTER BUSINESS BUREAU///WEBSITE ANALYSIS///WEBSITE SCREENSHOT///SOCIAL MEDIA PRESENCE///OFFICIAL OFAC SANCTIONS SCREENING///COURTLISTENER COURT DOCKETS///NEWS AND SCAM MENTIONS///SAM.GOV CONTRACTOR RECORDS///USPTO TRADEMARK RECORDS///FMCSA CARRIER RECORDS///STATE ATTORNEY GENERAL COVERAGE///INDUSTRY LICENSING///GOOGLE BUSINESS PROFILE///STATE REGISTRATION///DOMAIN WHOIS/RDAP///DNS RECORDS///SSL CERTIFICATE///BETTER BUSINESS BUREAU///WEBSITE ANALYSIS///WEBSITE SCREENSHOT///SOCIAL MEDIA PRESENCE///OFFICIAL OFAC SANCTIONS SCREENING///COURTLISTENER COURT DOCKETS///NEWS AND SCAM MENTIONS///SAM.GOV CONTRACTOR RECORDS///USPTO TRADEMARK RECORDS///FMCSA CARRIER RECORDS///STATE ATTORNEY GENERAL COVERAGE///INDUSTRY LICENSING
Live Report / PRF-8921-XExample

Apex Global Logistics

what every ProofReport looks like - Delaware, US / Inc. 2018

0High Trust
  • SOSActive
  • BBB8 resolved
  • OFACClear
  • DOMAIN7 yrs
Anomaly

Domain registered 14 days ago. Proxy ownership.

02 - The ProcessFrom query to verdict in 30 seconds.
Step 01

Enter a name or URL

Type the company name, DBA, or domain. We normalize the input and resolve the legal entity instantly - no signup, no friction.

Step 02

17 checks, in parallel

Google, WHOIS/RDAP, DNS, SSL, BBB, OFAC, CourtListener, SAM.gov, USPTO, FMCSA, licensing, and more - queried in preview and full-report phases, cross-referenced, and weighted against known fraud patterns.

Step 03

A 0-100 ProofScore

Plain-language verdict, color-coded score, every red flag itemized with the source that triggered it. Free preview, full report unlocks for $4.99.

01 - The Methodology

Anatomy of
a verdict.

Trust shouldn't rely on well-designed landing pages or generic testimonials. We tear down the facade and look at the raw legal and structural footprint of an entity.

"If a company claims 10 years of experience but incorporated 3 weeks ago, you deserve to know."

The ProofScore spectrum
80-100
Verified / High Trust
60-79
Fair / Minor Flags
40-59
Caution / Anomalies
0-39
High Risk / Unverified

Entity Resolution

CROSS-REFERENCE: GOV_DB

Matched
Legal nameAcme Technologies Inc.
Filing dateOct 14, 2012
Registered agentCorporation Service Company (CSC)

Digital Footprint

SOURCE: WHOIS/RDAP + DNS + SSL

Flagged
> ANALYZING DOMAIN: acme-investments-portal.com
> CREATION_DATE: 2023-11-04 (62 DAYS AGO)
> REGISTRANT: REDACTED FOR PRIVACY
> STATUS: CLIENT TRANSFER PROHIBITED
> WARNING: AGE < 1 YEAR + PRIVACY SHIELD

Domain age contradicts the homepage claim of "Over a decade of investment experience."

Sentiment & Reviews

AGGREGATION: BBB, GOOGLE, YELP

4.8
Based on 1,402 records
Better Business BureauA+ Accredited

Full Report

15+ PAGES / 17 CHECKS

Locked
Sample - not a real report
Unlock Full Report - $4.99
03 - AccessPay for what you need. No contracts.

Single Report

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For teams

Price
$4.99 / report
$19.99 / month
$149 / year
Full ProofScore breakdown
All 17 verification checks
PDF download & email delivery
Unlimited reports
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Business watchlist & alerts
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Priority processing
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API access (coming soon)
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Stop guessing

Verify before you trust.

NO ACCOUNT / FREE PREVIEW / 30 SECONDS