Company & Documents
Identity, onboarding, and document consistency checks for business trust.
Decide if a business entity and documents are consistent enough to proceed safely.
Use cases: Supplier onboarding review • Invoice document validation • KYC pre-screening workflow
Several of these pages share one keyword-and-pattern scorer with different overlays. Treat a “high risk” flag as a reason to pause, not as proof of fraud. For lists, use the bulk analyzers on the Trust tools index.
Company Checker
Lightweight entity plausibility: naming patterns, consistency cues, and “does this read like a real business?” — not government registry verification.
Company Name Mismatch Checker
Compares how the company introduces itself across domain, email, and text — high value for invoice and supplier impersonation.
Supplier Onboarding Risk Checker
Procurement-oriented checklist: missing identity anchors and escalation triggers before first payment or data share.
Vendor Reference Consistency Checker
Catches copy-paste or conflicting vendor stories across quotes, emails, and “about” claims.
KYC Document Consistency Checker
Cross-document consistency cues (names, labels) for pre-screening — not a regulated KYC provider.
VAT / Tax ID Format Validator
Format plausibility by country rules before finance approves an invoice — catches obvious typos and fake structures, not legal tax advice.
Contract Red Flag Checker
Screen pasted contract snippets for one-sided or scam-typical clauses — triage only, not legal counsel.
Business Registration Claim Checker
Evaluates whether business registration claims look coherent and complete before procurement or onboarding decisions.
Legal Entity Name Normalizer
Standardizes legal entity naming variants to reduce mismatch risk across invoices, contracts, and support threads.
Invoice Entity Consistency Checker
Compares invoiced entity details with stated business identity to catch supplier impersonation and typo manipulation.
Document Template Reuse Checker
Flags suspiciously reused document structures that often appear across scam invoices and cloned onboarding docs.
Purchase Order Mismatch Checker
Cross-checks PO references against invoice and vendor details to identify tampering or process bypass attempts.
Quote vs Invoice Delta Checker
Highlights unexpected changes between quote and invoice details before finance approval and payment release.
Shipping Address Consistency Checker
Checks if shipping destinations align with buyer, vendor, and billing context in fraud-prone commerce workflows.
Executive Signature Plausibility Checker
Screens executive sign-off cues in docs for impersonation style inconsistencies and authority misuse.
Business Address Plausibility Checker
Quick plausibility check for business-address quality and consistency before approvals or payout setup.
Supplier Bank Change Alert Checker
Detects high-risk signals in supplier bank-change requests before updating payment rails or remittance data.