Lightlines
By useosint

x-ray-a-company

useosint2k installs

Know who you are really doing business with.

What it does

Investigate a company’s legal identity, ownership, people, operations, and risks to produce a sourced due-diligence brief.

When to use it

Use when researching or vetting a company, verifying a supplier or counterparty, or checking whether a business is real.

How to use it

Give it a brand, website, or invoice; it returns a due-diligence brief identifying the company and assessing its risks.

What you provide

  • a brand, website, or invoice

Latest review

What you need · 6

Routes registry research and officer-directorship pivots to this skill; whether installation is required to complete the workflow is unstated.

Routes research on each decision-relevant person to this skill; whether installation is required to complete the workflow is unstated.


Access · 8

This skill

company websites

Read

Reads company website disclosures

company registries

Read

Checks company registry records