All investigations
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.

Public records onlyTrust & Privacy