Unique credit & due diligence reports, analyzed by AI
Upload permits, credit reports, financials and shareholder records in bulk — or type the details in. Our AI reviews everything and produces a rated report with findings, red flags and clear recommendations.
- Bulk document upload
- 0–100 risk scoring
- Instant PDF export
Risk Scorecard
Acme Trading Ltd
How it works
From raw documents to a decision-ready report in three steps.
Upload in bulk
Drag in multiple permits, credit reports, financials and shareholder records at once — or paste the details.
AI analyzes everything
Documents and typed information are reviewed together for a complete, consistent picture.
Get a rated report
Strengths, red flags, a clear decision and a downloadable PDF with disclaimer.
Business due diligence
TIN, directors, shareholders, permits, financials.
Individual screening
Education, work history, age and credit background.
Rated risk scoring
A 0–100 scorecard maps to LOW, MODERATE, HIGH or RESTRICTED.
Trusted & confidential
Secure login and private storage for every report.
Ready to generate your first report?
Sign in, upload your documents and let the AI do the heavy lifting.