Review the supplier behind the invoice
Check legal identity, company status, domain and email consistency, ownership signals where available, connected entities, and missing evidence.
Use proportionate payment controls
When payment-account ownership remains unresolved, record that gap and verify the beneficiary account before transferring funds.
Make the next step clear
ShadowScore provides independent business identity and risk intelligence. Missing evidence must not be treated as confirmed misconduct.
Start due diligenceFrequently asked questions
What is business due diligence?
Business due diligence is a structured review of identity, source records, relationships, inconsistencies, and evidence gaps before a business decision.
Does ShadowScore guarantee that a business is safe?
No. ShadowScore presents source-backed findings and limitations. It does not guarantee payment recovery, legal outcomes, investment performance, or third-party decisions.
What happens when evidence is unavailable?
The review records the missing evidence. Missing evidence is not treated as confirmed misconduct.