Methodology
Source-backed business due diligence methodology
ShadowScore turns available source records into a clear review of identity, evidence, uncertainty, and recommended next actions.
Investigation flow
From business input to a decision-ready report
Each stage preserves the context needed for the next one.
- Business
- Identity
- Evidence
- Analysis
- Decision
- Report
- 01
Target identification
- 02
Identity resolution
- 03
Source collection
- 04
Evidence provenance
- 05
Cross-source comparison
- 06
Contradiction handling
- 07
Missing evidence
- 08
Risk assessment
- 09
Confidence assessment
- 10
Human review where applicable
- 11
Limitations
Limits and evidence integrity
Missing information is not automatically negative. Confidence and risk are independent. Public information can be incomplete or outdated, and findings depend on source availability.
ShadowScore does not guarantee third-party outcomes, payment recovery, account approval, investment performance, or legal outcomes.