This is a SAMPLE. All names, addresses, and details below are fictional and do not refer to real people. The format and depth of the report are exactly what you get when you run a real investigation.

Standard Check ~60s real-time 8 credits or $29.99 one-shot

Sample: Business Verification

For Craigslist sellers, contractors, online merchants, and any business you're about to give money to. Checks registration, court records, complaints, and web presence.

Subject: Apex Roofing Solutions LLC (fictional)

RED — verify before acting

Unregistered business with 4 open civil suits — do NOT pay a deposit.

Wayne's read

No state business registration found for "Apex Roofing Solutions LLC" in Texas, Florida, or Arizona. Four open civil court cases since 2024, all from former customers alleging unfinished work and missing deposits. Web domain registered 6 months ago via privacy proxy.

Recommendation

Do not give them a deposit. Do not sign a contract. If they have already taken your money, consult your state attorney general's consumer protection office and small claims court.

NO state business registration found
4 open civil cases (2024-2026) — all customer disputes
Domain age: 6 months, privacy-proxy registered
Phone: VoIP burner, not in business directories

Evidence

State business registration

business-records · 880ms

View data

{
  "searched": [
    "TX",
    "FL",
    "AZ"
  ],
  "found": 0
}

Court cases + judgments

court-records · 1240ms

View data

{
  "cases": 4,
  "openCases": 4,
  "latestFiling": "2026-03-18",
  "natureOfSuit": "consumer/contract"
}

Web presence

domain-intel · 690ms

View data

{
  "domain": "apexroofingsolutions.example",
  "age": "6 months",
  "registrar": "NameCheap (proxy)"
}

Phone verification

phone-lookup · 480ms

View data

{
  "carrier": "Bandwidth.com",
  "lineType": "VoIP",
  "businessListing": false
}

Run this on a real subject

Pay once, no signup. Result by email + private link in ~60s.

Buy for $29.99 Get account (8 cr)

See other sample reports

Who Is Calling Me?Is This Email Real?New Date Check Tenant Screen Hire a Contractor Lost Family Member

Public records onlyTrust & Privacy