Business decisions
Investigate counterparties before an agreement, payment, or other consequential decision.
Solutions
Use a consistent investigation method across onboarding, procurement, marketplace, fraud, and counterparty reviews. Each solution keeps evidence, uncertainty, and provenance visible.
Investigate counterparties before an agreement, payment, or other consequential decision.
Give risk and operations teams a shared record of findings, gaps, and follow-up actions.
Monitor investigated entities and route material changes into Alerts for review.
Evidence and provenance
ShadowScore records sources and relationship context. A Discovery Candidate is a lead. Corroborated Evidence has independent support. A Verified Fact meets the investigation standard for use in a decision. The distinction stays visible in the Entity Graph and Executive Report.
Start with a company, person, email, domain, seller account, or another identifier.
Start an Investigation