Facts first, scores explained. Here's exactly where our information comes from and how we turn it into a decision.
Company registers, filed accounts, court and lien records, beneficial-ownership registers.
Bureau data and specialist providers under licence.
Trade-payment experience contributed under agreement; bank/ERP data only with consent.
Sanctions/PEP lists and reputable news sources for adverse signals.
Schemas, units and dates standardised; duplicates flagged.
Matching and corporate-hierarchy linking so you're reading the right company.
Financials, liens, sanctions and media combined into factors → score + reason codes.
Every datapoint carries a source and an as-of date; scores are labeled as modeled estimates, never as facts.
A business can see its own report, challenge any field, and get a re-investigation within a fixed turnaround. If we got it wrong, we fix it and tell anyone who received the affected report.