Source directory
Google Business Profile
Business name, category, address, rating, review count, and review sentiment.
State registration coverage
Secretary of State coverage is tracked explicitly; unsupported states are shown as unavailable, not factual not-found.
Domain WHOIS/RDAP
Domain age, expiration, registrar, and registrant organization when available.
DNS records
A records, nameservers, MX records, and parked-domain indicators.
SSL certificate
Certificate issuer, issue date, expiration date, and recent reissue signals.
Better Business Bureau
BBB rating, accreditation, complaint volume, response rate, and complaint trends when public data is available.
Website trust crawl
Contact details, privacy policy, terms page, physical address, payment processors, and page-load quality.
Website screenshot
A live homepage capture is stored with the full report when a website is available.
Public social profiles
Website-linked LinkedIn, Facebook, Instagram, and X/Twitter profile presence.
Official OFAC sanctions
Screening against official U.S. Treasury OFAC SDN and consolidated sanctions downloads.
CourtListener dockets
Public court docket search by business case name through CourtListener.
News and scam mentions
Recent news headlines and scam/complaint mentions from public search feeds.
SAM.gov contractor records
Federal entity registration status, UEI, CAGE code, registration purpose, and listed address when available.
USPTO trademark records
Trademark filing count and active public trademark records tied to the business name.
FMCSA carrier records
DOT number, legal carrier name, safety rating, crash count, inspection count, and out-of-service rate for applicable carriers.
State attorney general coverage
Coverage-aware state AG enforcement checks; unsupported states are identified instead of guessed.
Industry licensing
State licensing-board lookup for regulated trades when industry and state coverage are available.
What a source result means
- Checked: the source responded and the report evaluated its result.
- No matching record: the lookup completed but did not return a confident match for the searched entity.
- Unavailable: the source could not be checked or does not cover the relevant jurisdiction.
- Not applicable: the check is limited to a particular industry or business type.