company_reputation_check
Investigate the public reputation and commercial risk signals of a company in any country — identity consistency against official registries, sanctions-list name screening, adverse media (with legal stage: allegation vs. outcome), customer reputation, online presence, business stability and domain signals — returning evidence-linked scores with a separate confidence score.
When to use
Use this capability when an AI agent needs to assess a company's public reputation, credibility, adverse-media exposure, sanctions signals, customer reputation, online presence, identity consistency and other publicly observable commercial risk indicators before entering a business relationship.
Selection guidance
Role: supporting. public reputation and adverse-media screening; sanctions name screening; global company credibility checks
Not for: a deterministic business risk decision; finding companies; invoice arithmetic
Use cases
- check a company before signing a contract
- vendor / SaaS vendor onboarding
- check a counterparty before sending payment
- partner or investment pre-screening
- marketplace seller approval
- contractor or supplier selection (any country)
- negative news / adverse media check
- sanctions name screening of a company
Access
- REST:
POST https://api.rafidsystem.com/api/v1/risk/company-reputation-check - x402:
POST https://api.rafidsystem.com/api/v1/x402/risk/company-reputation-check - MCP tool:
company_reputation_check - Free preview:
POST https://api.rafidsystem.com/api/v1/preview/company_reputation_check
Price: $0.40 USD per call. Payment options are deployment-configured; inspect /api/v1/payment-methods. Prices and payment semantics are unchanged from the canonical registry.
Related tools
- business_risk_score
- research_company
- company_risk_batch
- company_risk_report
- due_diligence_oman_company
- analyze_company_risk
Example input
{
"companyName": "Example Technologies Ltd",
"country": "United Kingdom",
"website": "https://example.com",
"registrationNumber": "01234567"
}Example output
{
"company": {
"requestedName": "Example Technologies Ltd",
"resolvedName": "EXAMPLE TECHNOLOGIES LIMITED",
"country": "GB",
"countryName": "United Kingdom",
"website": "https://example.com",
"domain": "example.com",
"registrationNumber": "01234567",
"lei": "984500EXAMPLE0TECH47",
"city": "Manchester",
"industry": null
},
"resolution": {
"status": "resolved",
"confidence": 99,
"methods": [
"registry_registration_number_match",
"registry_name_match",
"registry_country_match",
"website_mentions_company_name",
"domain_consistent_with_name",
"same_entity_in_multiple_registries"
],
"conflicts": [],
"candidates": [
{
"legalName": "EXAMPLE TECHNOLOGIES LIMITED",
"country": "GB",
"city": "Manchester",
"registrationNumber": "01234567",
"lei": null,
"status": "active",
"registry": "UK Companies House",
"matchScore": 0.95,
"matchedOn": [
"registration_number",
"name",
"country"
],
"conflicts": [],
"evidenceId": "ev_5affca7d022322a5"
},
{
"legalName": "EXAMPLE TECHNOLOGIES LIMITED",
"country": "GB",
"city": "Manchester",
"registrationNumber": "01234567",
"lei": "984500EXAMPLE0TECH47",
"status": "active",
"registry": "GLEIF Global LEI Index",
"matchScore": 0.95,
"matchedOn": [
"registration_number",
"name",
"country"
],
"conflicts": [],
"evidenceId": "ev_a11006affa832d28"
}
]
},
"reputationScore": 64,
"confidenceScore": 90,
"trustLevel": "some_concerns",
"scores": {
"identity": 90,
"legalRegulatory": 42,
"adverseMedia": 59,
"customerReputation": 53,
"onlinePresence": 59,
"businessStability": 82,
"cyberDomain": 71,
"transparency": 70
},
"scoreBreakdown": [
{
"dimension": "identity",
"weight": 0.2,
"score": 90,
"rawScore": 90,
"coverage": 100,
"positiveSignals": 4,
"negativeSignals": 0
},
{
"dimension": "legalRegulatory",
"weight": 0.2,
"score": 42,
"rawScore": 41,
"coverage": 87,
"positiveSignals": 0,
"negativeSignals": 1
},
{
"dimension": "adverseMedia",
"weight": 0.15,
"score": 59,
"rawScore": 68,
"coverage": 52,
"positiveSignals": 0,
"negativeSignals": 1
},
{
"dimension": "customerReputation",
"weight": 0.15,
"score": 53,
"rawScore": 58,
"coverage": 36,
"positiveSignals": 1,
"negativeSignals": 1
},
{
"dimension": "onlinePresence",
"weight": 0.1,
"score": 59,
"rawScore": 59,
"coverage": 100,
"positiveSignals": 2,
"negativeSignals": 0
},
{
"dimension": "businessStability",
"weight": 0.1,
"score": 82,
"rawScore": 82,
"coverage": 100,
"positiveSignals": 2,
"negativeSignals": 0
},
{
"dimension": "cyberDomain",
"weight": 0.05,
"score": 71,
"rawScore": 71,
"coverage": 100,
"positiveSignals": 2,
"negativeSignals": 0
},
{
"dimension": "transparency",
"weight": 0.05,
"score": 70,
"rawScore": 70,
"coverage": 100,
"positiveSignals": 5,
"negativeSignals": 0
}
],
"confidenceBreakdown": {
"resolution": 0.99,
"dimensionCoverage": 0.81,
"independentSources": 0.84,
"authority": 0.7,
"freshness": 1,
"diversity": 1,
"jurisdictionCoverage": 1,
"capsApplied": []
},
"identity": {
"status": "consistent",
"signals": [
{
"code": "REGISTRY_IDENTIFIER_MATCH",
"dimension": "identity",
"polarity": "positive",
"severity": "high",
"message": "Supplied registration number matches an official registry record (UK Companies House: EXAMPLE TECHNOLOGIES LIMITED).",
"evidenceIds": [
"ev_5affca7d022322a5"
],
"sourceAuthority": "official_or_regulatory",
"strength": 1
},
{
"code": "MULTIPLE_REGISTRIES_CONSISTENT",
"dimension": "identity",
"polarity": "positive",
"severity": "medium",
"message": "The same legal entity appears consistently in more than one registry (shared LEI/registration number).",
"evidenceIds": [
"ev_a11006affa832d28"
],
"sourceAuthority": "official_or_regulatory",
"strength": 1
},
{
"code": "WEBSITE_NAMES_COMPANY",
"dimension": "identity",
"polarity": "positive",
"severity": "low",
"message": "The company's website names the company (self-published; weak corroboration).",
"evidenceIds": [
"ev_a92406ac6c061836"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.5
},
{
"code": "DOMAIN_CONSISTENT_WITH_NAME",
"dimension": "identity",
"polarity": "positive",
"severity": "info",
"message": "The domain example.com is consistent with the company name.",
"evidenceIds": [],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.3
}
]
},
"sanctions": {
"status": "no_match_found",
"listsChecked": [
"UN Security Council Consolidated List",
"US Consolidated Screening List (includes OFAC SDN)"
],
"listsUnavailable": [],
"matches": [],
"highestConfidence": null
},
"adverseMedia": {
"status": "items_found",
"items": [
{
"eventId": "grp_0ebfb6a81116",
"title": "Example Technologies fined £40,000 by data regulator over unsolicited marketing emails - Business Wire Example",
"category": "regulatory",
"categories": [
"regulatory"
],
"legalStage": "regulatory_action",
"stageDescription": "regulatory action reported",
"established": true,
"severity": "high",
"dimension": "legalRegulatory",
"publishedAt": "2026-03-10T09:00:00.000Z",
"coverageCount": 3,
"relevance": 1,
"sources": [
{
"sourceName": "business-wire.example",
"url": "https://business-wire.example/2026/03/example-technologies-fined",
"authority": "business_database_or_other_publisher"
},
{
"sourceName": "regional-news.example",
"url": "https://regional-news.example/tech/example-technologies-fined-data-regulator",
"authority": "business_database_or_other_publisher"
},
{
"sourceName": "aggregator.example",
"url": "https://aggregator.example/story/88231?utm_source=feed",
"authority": "business_database_or_other_publisher"
}
],
"evidenceIds": [
"ev_29a4dfbf8d81d7d6",
"ev_9be03f39f4f07c34",
"ev_ab70911ebcf36276"
]
},
{
"eventId": "grp_eeeca7d3e3da",
"title": "Former staff member alleges Example Technologies misled customers about uptime",
"category": "customer_harm",
"categories": [
"customer_harm"
],
"legalStage": "allegation",
"stageDescription": "allegation reported (not established)",
"established": false,
"severity": "low",
"dimension": "adverseMedia",
"publishedAt": "2025-11-02T10:00:00.000Z",
"coverageCount": 1,
"relevance": 1,
"sources": [
{
"sourceName": "tech-weekly.example",
"url": "https://tech-weekly.example/opinion/example-technologies-customers",
"authority": "business_database_or_other_publisher"
}
],
"evidenceIds": [
"ev_aa1252fcee5ef7a7"
]
}
],
"neutralMentions": 1,
"victimOrReporterMentions": 0,
"excludedPossibleOtherEntity": 1,
"duplicatesMerged": 2
},
"customerSentiment": {
"status": "mostly_positive",
"aggregateRatings": [
{
"platform": "reviews.example",
"rating": 4.2,
"scale": 5,
"reviewCount": 312,
"url": "https://reviews.example/review/example.com",
"evidenceId": "ev_9fac691518d8b6d4"
}
],
"positiveSignals": [
{
"code": "FAVORABLE_AGGREGATE_RATING",
"dimension": "customerReputation",
"polarity": "positive",
"severity": "medium",
"message": "Aggregate rating 4.2/5 from 312 reviews on reviews.example (self-selected reviewers).",
"evidenceIds": [
"ev_9fac691518d8b6d4"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.5
}
],
"negativeSignals": [
{
"code": "NEGATIVE_CUSTOMER_REPORT",
"dimension": "customerReputation",
"polarity": "negative",
"severity": "low",
"message": "Negative customer/user report (unverified, forum/social post): \"Anyone used Example Technologies? Still waiting on a refund\".",
"evidenceIds": [
"ev_501e75ec20a6d905"
],
"sourceAuthority": "forum_social_or_user_generated",
"strength": 0.2
}
]
},
"onlinePresence": {
"status": "established",
"signals": [
{
"code": "WEBSITE_OPERATIONAL",
"dimension": "onlinePresence",
"polarity": "positive",
"severity": "low",
"message": "The company website is reachable over HTTPS with substantive content.",
"evidenceIds": [
"ev_a92406ac6c061836"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.6
},
{
"code": "INDEPENDENT_WEB_MENTIONS",
"dimension": "onlinePresence",
"polarity": "positive",
"severity": "low",
"message": "4 independent web sources mention the company.",
"evidenceIds": [
"ev_29a4dfbf8d81d7d6",
"ev_9be03f39f4f07c34",
"ev_9fac691518d8b6d4",
"ev_aa1252fcee5ef7a7",
"ev_ab70911ebcf36276",
"ev_c4b7e5988ee08443"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.4
}
]
},
"legalRiskSignals": [
{
"code": "NO_SANCTIONS_MATCH_IN_CHECKED_LISTS",
"dimension": "legalRegulatory",
"polarity": "positive",
"severity": "info",
"message": "No sanctions-list name match above the 0.88 similarity threshold was found in: UN Security Council Consolidated List; US Consolidated Screening List (includes OFAC SDN). Lists not checked are not covered.",
"evidenceIds": [],
"sourceAuthority": "official_or_regulatory",
"strength": 0
},
{
"code": "ADVERSE_REGULATORY_ESTABLISHED",
"dimension": "legalRegulatory",
"polarity": "negative",
"severity": "high",
"message": "regulatory — regulatory action reported: \"Example Technologies fined £40,000 by data regulator over unsolicited marketing emails - Business Wire Example\" (3 publisher(s), 3 item(s) grouped as one event).",
"evidenceIds": [
"ev_29a4dfbf8d81d7d6",
"ev_9be03f39f4f07c34",
"ev_ab70911ebcf36276"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.6
}
],
"businessStabilitySignals": [
{
"code": "REGISTRY_STATUS_ACTIVE",
"dimension": "businessStability",
"polarity": "positive",
"severity": "medium",
"message": "Official registry records show the entity as active.",
"evidenceIds": [
"ev_5affca7d022322a5",
"ev_a11006affa832d28"
],
"sourceAuthority": "official_or_regulatory",
"strength": 1
},
{
"code": "ESTABLISHED_10_PLUS_YEARS",
"dimension": "businessStability",
"polarity": "positive",
"severity": "medium",
"message": "Registered/created 2012-03-14 (14 years).",
"evidenceIds": [
"ev_5affca7d022322a5",
"ev_a11006affa832d28"
],
"sourceAuthority": "official_or_regulatory",
"strength": 1
}
],
"cyberDomainSignals": [
{
"code": "DOMAIN_ESTABLISHED",
"dimension": "cyberDomain",
"polarity": "positive",
"severity": "low",
"message": "Domain registered 2011-05-02 (15 years ago).",
"evidenceIds": [
"ev_8829a4e919301c87"
],
"sourceAuthority": "official_or_regulatory",
"strength": 1
},
{
"code": "WEBSITE_HTTPS",
"dimension": "cyberDomain",
"polarity": "positive",
"severity": "info",
"message": "The website is served over HTTPS.",
"evidenceIds": [
"ev_a92406ac6c061836"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.6
}
],
"transparencySignals": [
{
"code": "PUBLICLY_REGISTERED_ENTITY",
"dimension": "transparency",
"polarity": "positive",
"severity": "low",
"message": "The entity has a public registry record.",
"evidenceIds": [
"ev_5affca7d022322a5"
],
"sourceAuthority": "official_or_regulatory",
"strength": 0.8
},
{
"code": "WEBSITE_CONTACT_AND_ABOUT",
"dimension": "transparency",
"polarity": "positive",
"severity": "low",
"message": "The website links to contact and about/company pages.",
"evidenceIds": [
"ev_a92406ac6c061836"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.5
},
{
"code": "WEBSITE_LEGAL_PAGES",
"dimension": "transparency",
"polarity": "positive",
"severity": "low",
"message": "The website links to a privacy policy and/or terms.",
"evidenceIds": [
"ev_a92406ac6c061836"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.5
},
{
"code": "WEBSITE_PUBLISHES_REGISTRATION_DETAILS",
"dimension": "transparency",
"polarity": "positive",
"severity": "low",
"message": "The website publishes company registration/VAT/registered-office details.",
"evidenceIds": [
"ev_a92406ac6c061836"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.6
},
{
"code": "CORPORATE_EMAIL_ON_COMPANY_DOMAIN",
"dimension": "transparency",
"polarity": "positive",
"severity": "info",
"message": "Contact email addresses on the website use the company's own domain.",
"evidenceIds": [
"ev_a92406ac6c061836"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.4
}
],
"positiveSignals": [
{
"code": "REGISTRY_IDENTIFIER_MATCH",
"dimension": "identity",
"polarity": "positive",
"severity": "high",
"message": "Supplied registration number matches an official registry record (UK Companies House: EXAMPLE TECHNOLOGIES LIMITED).",
"evidenceIds": [
"ev_5affca7d022322a5"
],
"sourceAuthority": "official_or_regulatory",
"strength": 1
},
{
"code": "ESTABLISHED_10_PLUS_YEARS",
"dimension": "businessStability",
"polarity": "positive",
"severity": "medium",
"message": "Registered/created 2012-03-14 (14 years).",
"evidenceIds": [
"ev_5affca7d022322a5",
"ev_a11006affa832d28"
],
"sourceAuthority": "official_or_regulatory",
"strength": 1
},
{
"code": "MULTIPLE_REGISTRIES_CONSISTENT",
"dimension": "identity",
"polarity": "positive",
"severity": "medium",
"message": "The same legal entity appears consistently in more than one registry (shared LEI/registration number).",
"evidenceIds": [
"ev_a11006affa832d28"
],
"sourceAuthority": "official_or_regulatory",
"strength": 1
},
{
"code": "REGISTRY_STATUS_ACTIVE",
"dimension": "businessStability",
"polarity": "positive",
"severity": "medium",
"message": "Official registry records show the entity as active.",
"evidenceIds": [
"ev_5affca7d022322a5",
"ev_a11006affa832d28"
],
"sourceAuthority": "official_or_regulatory",
"strength": 1
},
{
"code": "FAVORABLE_AGGREGATE_RATING",
"dimension": "customerReputation",
"polarity": "positive",
"severity": "medium",
"message": "Aggregate rating 4.2/5 from 312 reviews on reviews.example (self-selected reviewers).",
"evidenceIds": [
"ev_9fac691518d8b6d4"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.5
},
{
"code": "DOMAIN_ESTABLISHED",
"dimension": "cyberDomain",
"polarity": "positive",
"severity": "low",
"message": "Domain registered 2011-05-02 (15 years ago).",
"evidenceIds": [
"ev_8829a4e919301c87"
],
"sourceAuthority": "official_or_regulatory",
"strength": 1
},
{
"code": "PUBLICLY_REGISTERED_ENTITY",
"dimension": "transparency",
"polarity": "positive",
"severity": "low",
"message": "The entity has a public registry record.",
"evidenceIds": [
"ev_5affca7d022322a5"
],
"sourceAuthority": "official_or_regulatory",
"strength": 0.8
},
{
"code": "WEBSITE_OPERATIONAL",
"dimension": "onlinePresence",
"polarity": "positive",
"severity": "low",
"message": "The company website is reachable over HTTPS with substantive content.",
"evidenceIds": [
"ev_a92406ac6c061836"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.6
},
{
"code": "WEBSITE_PUBLISHES_REGISTRATION_DETAILS",
"dimension": "transparency",
"polarity": "positive",
"severity": "low",
"message": "The website publishes company registration/VAT/registered-office details.",
"evidenceIds": [
"ev_a92406ac6c061836"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.6
},
{
"code": "WEBSITE_CONTACT_AND_ABOUT",
"dimension": "transparency",
"polarity": "positive",
"severity": "low",
"message": "The website links to contact and about/company pages.",
"evidenceIds": [
"ev_a92406ac6c061836"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.5
},
{
"code": "WEBSITE_LEGAL_PAGES",
"dimension": "transparency",
"polarity": "positive",
"severity": "low",
"message": "The website links to a privacy policy and/or terms.",
"evidenceIds": [
"ev_a92406ac6c061836"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.5
},
{
"code": "WEBSITE_NAMES_COMPANY",
"dimension": "identity",
"polarity": "positive",
"severity": "low",
"message": "The company's website names the company (self-published; weak corroboration).",
"evidenceIds": [
"ev_a92406ac6c061836"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.5
},
{
"code": "INDEPENDENT_WEB_MENTIONS",
"dimension": "onlinePresence",
"polarity": "positive",
"severity": "low",
"message": "4 independent web sources mention the company.",
"evidenceIds": [
"ev_29a4dfbf8d81d7d6",
"ev_9be03f39f4f07c34",
"ev_9fac691518d8b6d4",
"ev_aa1252fcee5ef7a7",
"ev_ab70911ebcf36276",
"ev_c4b7e5988ee08443"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.4
},
{
"code": "WEBSITE_HTTPS",
"dimension": "cyberDomain",
"polarity": "positive",
"severity": "info",
"message": "The website is served over HTTPS.",
"evidenceIds": [
"ev_a92406ac6c061836"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.6
},
{
"code": "CORPORATE_EMAIL_ON_COMPANY_DOMAIN",
"dimension": "transparency",
"polarity": "positive",
"severity": "info",
"message": "Contact email addresses on the website use the company's own domain.",
"evidenceIds": [
"ev_a92406ac6c061836"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.4
},
{
"code": "DOMAIN_CONSISTENT_WITH_NAME",
"dimension": "identity",
"polarity": "positive",
"severity": "info",
"message": "The domain example.com is consistent with the company name.",
"evidenceIds": [],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.3
},
{
"code": "NO_SANCTIONS_MATCH_IN_CHECKED_LISTS",
"dimension": "legalRegulatory",
"polarity": "positive",
"severity": "info",
"message": "No sanctions-list name match above the 0.88 similarity threshold was found in: UN Security Council Consolidated List; US Consolidated Screening List (includes OFAC SDN). Lists not checked are not covered.",
"evidenceIds": [],
"sourceAuthority": "official_or_regulatory",
"strength": 0
}
],
"redFlags": [
{
"code": "ADVERSE_REGULATORY_ESTABLISHED",
"dimension": "legalRegulatory",
"polarity": "negative",
"severity": "high",
"message": "regulatory — regulatory action reported: \"Example Technologies fined £40,000 by data regulator over unsolicited marketing emails - Business Wire Example\" (3 publisher(s), 3 item(s) grouped as one event).",
"evidenceIds": [
"ev_29a4dfbf8d81d7d6",
"ev_9be03f39f4f07c34",
"ev_ab70911ebcf36276"
],
"sourceAuthority": "business_database_or_other_publisher",
"strength": 0.6
}
],
"evidenceSummary": {
"totalEvidence": 11,
"independentSources": 11,
"highConfidenceSources": 5,
"freshestEvidenceAt": "2026-09-23T08:00:00.000Z",
"oldestEvidenceAt": "2025-05-03T00:00:00.000Z",
"duplicatesMerged": 2,
"excludedPossibleOtherEntity": 1,
"servedFromCache": 0,
"staleEvidence": 0,
"evidenceTruncated": false
},
"evidence": [
{
"id": "ev_8829a4e919301c87",
"type": "domain",
"sourceName": "RDAP domain registration data",
"sourceUrl": "https://rdap.example/domain/example.com",
"sourceRecordId": "example.com",
"sourceAuthority": "official_or_regulatory",
"title": "Domain registration record for example.com",
"summary": "Registered: 2011-05-02T00:00:00.000Z; expires: 2027-05-02T00:00:00.000Z.",
"publishedAt": "2025-05-03T00:00:00.000Z",
"observedAt": "2026-09-23T08:00:00.000Z",
"jurisdiction": null,
"companyIdentifiers": {
"name": null,
"registrationNumber": null,
"lei": null,
"domain": "example.com",
"country": null
},
"quality": 1,
"relevance": 1,
"fromCache": false
},
{
"id": "ev_5affca7d022322a5",
"type": "registry",
"sourceName": "UK Companies House",
"sourceUrl": "https://registry.example/record/01234567",
"sourceRecordId": "01234567",
"sourceAuthority": "official_or_regulatory",
"title": "EXAMPLE TECHNOLOGIES LIMITED",
"summary": "Status: active",
"publishedAt": null,
"observedAt": "2026-09-23T08:00:00.000Z",
"jurisdiction": "GB",
"companyIdentifiers": {
"name": "EXAMPLE TECHNOLOGIES LIMITED",
"registrationNumber": "01234567",
"lei": null,
"domain": null,
"country": "GB"
},
"quality": 1,
"relevance": 1,
"fromCache": false
},
{
"id": "ev_a11006affa832d28",
"type": "registry",
"sourceName": "GLEIF Global LEI Index",
"sourceUrl": "https://registry.example/record/984500EXAMPLE0TECH47",
"sourceRecordId": "984500EXAMPLE0TECH47",
"sourceAuthority": "official_or_regulatory",
"title": "EXAMPLE TECHNOLOGIES LIMITED",
"summary": "Status: active",
"publishedAt": null,
"observedAt": "2026-09-23T08:00:00.000Z",
"jurisdiction": "GB",
"companyIdentifiers": {
"name": "EXAMPLE TECHNOLOGIES LIMITED",
"registrationNumber": "01234567",
"lei": "984500EXAMPLE0TECH47",
"domain": null,
"country": "GB"
},
"quality": 1,
"relevance": 1,
"fromCache": false
},
{
"id": "ev_9fac691518d8b6d4",
"type": "review",
"sourceName": "reviews.example",
"sourceUrl": "https://reviews.example/review/example.com",
"sourceRecordId": null,
"sourceAuthority": "business_database_or_other_publisher",
"title": "Example Technologies Reviews | Reviews Example",
"summary": "Example Technologies Ltd is rated 4.2 out of 5 based on 312 reviews. Customers mention reliable service and responsive support.",
"publishedAt": "2026-09-01T00:00:00.000Z",
"observedAt": "2026-09-23T08:00:00.000Z",
"jurisdiction": null,
"companyIdentifiers": {
"name": null,
"registrationNumber": null,
"lei": null,
"domain": null,
"country": null
},
"quality": 0.5,
"relevance": 1,
"fromCache": false
},
{
"id": "ev_c4b7e5988ee08443",
"type": "news",
"sourceName": "daily-ledger.example",
"sourceUrl": "https://daily-ledger.example/2026/05/example-technologies-manchester-office",
"sourceRecordId": null,
"sourceAuthority": "business_database_or_other_publisher",
"title": "Example Technologies opens second Manchester office",
"summary": "Manchester-based Example Technologies Ltd opened a second office and plans to hire 40 engineers.",
"publishedAt": "2026-05-20T08:00:00.000Z",
"observedAt": "2026-09-23T08:00:00.000Z",
"jurisdiction": null,
"companyIdentifiers": {
"name": null,
"registrationNumber": null,
"lei": null,
"domain": null,
"country": null
},
"quality": 0.5,
"relevance": 1,
"fromCache": false
},
{
"id": "ev_ab70911ebcf36276",
"type": "news",
"sourceName": "aggregator.example",
"sourceUrl": "https://aggregator.example/story/88231?utm_source=feed",
"sourceRecordId": null,
"sourceAuthority": "business_database_or_other_publisher",
"title": "Example Technologies fined £40,000 by data regulator over unsolicited marketing emails",
"summary": "Example Technologies Ltd fined £40,000 by data regulator.",
"publishedAt": "2026-03-11T07:00:00.000Z",
"observedAt": "2026-09-23T08:00:00.000Z",
"jurisdiction": null,
"companyIdentifiers": {
"name": null,
"registrationNumber": null,
"lei": null,
"domain": null,
"country": null
},
"quality": 0.5,
"relevance": 1,
"fromCache": false
},
{
"id": "ev_9be03f39f4f07c34",
"type": "news",
"sourceName": "regional-news.example",
"sourceUrl": "https://regional-news.example/tech/example-technologies-fined-data-regulator",
"sourceRecordId": null,
"sourceAuthority": "business_database_or_other_publisher",
"title": "Example Technologies fined £40,000 by data regulator over unsolicited marketing emails | Regional News Example",
"summary": "Example Technologies Ltd was fined £40,000 by the data regulator over unsolicited marketing emails.",
"publishedAt": "2026-03-10T11:30:00.000Z",
"observedAt": "2026-09-23T08:00:00.000Z",
"jurisdiction": null,
"companyIdentifiers": {
"name": null,
"registrationNumber": null,
"lei": null,
"domain": null,
"country": null
},
"quality": 0.5,
"relevance": 1,
"fromCache": false
},
{
"id": "ev_29a4dfbf8d81d7d6",
"type": "news",
"sourceName": "business-wire.example",
"sourceUrl": "https://business-wire.example/2026/03/example-technologies-fined",
"sourceRecordId": null,
"sourceAuthority": "business_database_or_other_publisher",
"title": "Example Technologies fined £40,000 by data regulator over unsolicited marketing emails - Business Wire Example",
"summary": "The data protection regulator fined Example Technologies Ltd £40,000 after finding it sent unsolicited marketing emails. The company said it has updated its consent process.",
"publishedAt": "2026-03-10T09:00:00.000Z",
"observedAt": "2026-09-23T08:00:00.000Z",
"jurisdiction": null,
"companyIdentifiers": {
"name": null,
"registrationNumber": null,
"lei": null,
"domain": null,
"country": null
},
"quality": 0.5,
"relevance": 1,
"fromCache": false
},
{
"id": "ev_aa1252fcee5ef7a7",
"type": "news",
"sourceName": "tech-weekly.example",
"sourceUrl": "https://tech-weekly.example/opinion/example-technologies-customers",
"sourceRecordId": null,
"sourceAuthority": "business_database_or_other_publisher",
"title": "Former staff member alleges Example Technologies misled customers about uptime",
"summary": "In a blog interview, a former employee alleged that Example Technologies Ltd made misleading claims about service uptime. The company disputes the claims.",
"publishedAt": "2025-11-02T10:00:00.000Z",
"observedAt": "2026-09-23T08:00:00.000Z",
"jurisdiction": null,
"companyIdentifiers": {
"name": null,
"registrationNumber": null,
"lei": null,
"domain": null,
"country": null
},
"quality": 0.5,
"relevance": 1,
"fromCache": false
},
{
"id": "ev_a92406ac6c061836",
"type": "website",
"sourceName": "Company website (example.com)",
"sourceUrl": "https://example.com/",
"sourceRecordId": null,
"sourceAuthority": "business_database_or_other_publisher",
"title": "Example Technologies Ltd — Cloud software for logistics",
"summary": "Website responded with HTTP 200 over HTTPS.",
"publishedAt": null,
"observedAt": "2026-09-23T08:00:00.000Z",
"jurisdiction": null,
"companyIdentifiers": {
"name": null,
"registrationNumber": null,
"lei": null,
"domain": "example.com",
"country": null
},
"quality": 0.5,
"relevance": 1,
"fromCache": false
},
{
"id": "ev_501e75ec20a6d905",
"type": "forum",
"sourceName": "forum.example",
"sourceUrl": "https://forum.example/t/example-technologies-refund",
"sourceRecordId": null,
"sourceAuthority": "forum_social_or_user_generated",
"title": "Anyone used Example Technologies? Still waiting on a refund",
"summary": "Posted by an anonymous user: I cancelled my Example Technologies Ltd subscription and never received my refund after three weeks.",
"publishedAt": "2026-08-14T00:00:00.000Z",
"observedAt": "2026-09-23T08:00:00.000Z",
"jurisdiction": null,
"companyIdentifiers": {
"name": null,
"registrationNumber": null,
"lei": null,
"domain": null,
"country": null
},
"quality": 0.2,
"relevance": 1,
"fromCache": false
}
],
"coverage": {
"providers": [
{
"provider": "UK Companies House",
"category": "registry",
"status": "ok",
"fromCache": false,
"fetchedAt": "2026-09-23T08:00:00.000Z",
"evidenceCount": 1,
"reason": null
},
{
"provider": "GLEIF Global LEI Index",
"category": "registry",
"status": "ok",
"fromCache": false,
"fetchedAt": "2026-09-23T08:00:00.000Z",
"evidenceCount": 1,
"reason": null
},
{
"provider": "UN Security Council Consolidated List",
"category": "sanctions",
"status": "ok",
"fromCache": false,
"fetchedAt": "2026-09-23T08:00:00.000Z",
"evidenceCount": 1,
"reason": null
},
{
"provider": "US Consolidated Screening List (includes OFAC SDN)",
"category": "sanctions",
"status": "ok",
"fromCache": false,
"fetchedAt": "2026-09-23T08:00:00.000Z",
"evidenceCount": 0,
"reason": null
},
{
"provider": "EU Financial Sanctions Files (consolidated list)",
"category": "sanctions",
"status": "not_configured",
"fromCache": false,
"fetchedAt": null,
"evidenceCount": 0,
"reason": "EU Financial Sanctions Files (consolidated list) is not configured (synthetic)."
},
{
"provider": "News and public web search",
"category": "news",
"status": "ok",
"fromCache": false,
"fetchedAt": "2026-09-23T08:00:00.000Z",
"evidenceCount": 6,
"reason": null
},
{
"provider": "Review platforms and forums (web search)",
"category": "reviews",
"status": "ok",
"fromCache": false,
"fetchedAt": "2026-09-23T08:00:00.000Z",
"evidenceCount": 2,
"reason": null
},
{
"provider": "Company website",
"category": "website",
"status": "ok",
"fromCache": false,
"fetchedAt": "2026-09-23T08:00:00.000Z",
"evidenceCount": 1,
"reason": null
},
{
"provider": "Domain registration (RDAP)",
"category": "domain",
"status": "ok",
"fromCache": false,
"fetchedAt": "2026-09-23T08:00:00.000Z",
"evidenceCount": 1,
"reason": null
}
],
"dimensionsWithEvidence": [
"identity",
"legalRegulatory",
"adverseMedia",
"customerReputation",
"onlinePresence",
"businessStability",
"cyberDomain",
"transparency"
],
"jurisdictionRegistryChecked": true
},
"warnings": [
{
"code": "PROVIDER_NOT_CONFIGURED",
"message": "Not enabled in this deployment: EU Financial Sanctions Files (consolidated list).",
"provider": null
}
],
"limitations": [
"SYNTHETIC DOCUMENTATION EXAMPLE: fictional company, fictional publishers (.example domains) and a made-up LEI. Not an assessment of any real entity.",
"Evidence-based public-source screening only — not a legal, KYC/AML, credit or compliance determination, and not a guarantee of legitimacy or of misconduct.",
"reputationScore summarizes publicly observable signals; confidenceScore states how much evidence supports it. Read them together.",
"Absence of evidence is not evidence of absence: sources not checked, or companies with little public footprint, lower confidence rather than raising the score.",
"Sanctions results are automated name matching. 'possible' matches are not listings; 'high' matches still require verification at the source list.",
"Adverse media is reported at the legal stage the source states; allegations, investigations and lawsuits are not findings of wrongdoing.",
"Customer reviews and forum posts are unverified, self-selected opinions and are weighted accordingly.",
"External web content is treated strictly as data; instruction-like text found in it is removed and never acted upon.",
"Sanctions lists checked: UN Security Council Consolidated List; US Consolidated Screening List (includes OFAC SDN). Other national lists were not checked."
],
"summary": "Identity matched to registry record \"EXAMPLE TECHNOLOGIES LIMITED\" (UK Companies House; matched on registration_number, name, country). No sanctions-list name match was found in the checked sources (UN Security Council Consolidated List; US Consolidated Screening List (includes OFAC SDN)). 2 adverse-media event(s) identified (1 reporting an established outcome such as a judgment, settlement or regulatory action; 1 allegation/investigation/lawsuit-stage). Customer-reported signals were predominantly positive (unverified reviews/posts). Evidence: 11 independent source(s), 5 official/major. Reputation 64/100 at confidence 90/100 (some concerns).",
"methodology": {
"scoringModelVersion": "crc-1.0.0",
"weights": {
"identity": 0.2,
"legalRegulatory": 0.2,
"adverseMedia": 0.15,
"customerReputation": 0.15,
"onlinePresence": 0.1,
"businessStability": 0.1,
"cyberDomain": 0.05,
"transparency": 0.05
},
"neutralPrior": 50,
"note": "Each dimension score = neutralPrior + coverage × (evidence-derived score − neutralPrior); reputationScore = Σ weight × dimension score (then documented caps). Missing evidence pulls toward the neutral prior and lowers confidence; it never raises the score."
}
}Input schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"type": "object",
"properties": {
"companyName": {
"type": "string",
"minLength": 2,
"maxLength": 200,
"description": "Company name as known to the caller (trading or legal name)."
},
"country": {
"description": "Country of registration/operation — ISO alpha-2 (e.g. GB), alpha-3 or English name. Strongly recommended to avoid same-name confusion.",
"type": "string",
"minLength": 2,
"maxLength": 60
},
"website": {
"description": "Company website, e.g. https://example.com.",
"type": "string",
"minLength": 4,
"maxLength": 300
},
"domain": {
"description": "Company domain if no website URL is known, e.g. example.com.",
"type": "string",
"minLength": 3,
"maxLength": 253
},
"registrationNumber": {
"description": "Company registration number in its home registry (e.g. UK Companies House number).",
"type": "string",
"minLength": 2,
"maxLength": 64,
"pattern": "^[A-Za-z0-9][A-Za-z0-9 ./-]*$"
},
"lei": {
"description": "Legal Entity Identifier (ISO 17442), if known.",
"type": "string",
"minLength": 20,
"maxLength": 24
},
"legalName": {
"description": "Full registered legal name, if different from companyName.",
"type": "string",
"minLength": 2,
"maxLength": 200
},
"city": {
"description": "City of registration/headquarters (helps disambiguation).",
"type": "string",
"minLength": 2,
"maxLength": 80
},
"industry": {
"description": "Industry/sector (context only; not used to score).",
"type": "string",
"minLength": 2,
"maxLength": 100
}
},
"required": [
"companyName"
],
"additionalProperties": false
}Output schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"type": "object",
"properties": {
"company": {
"type": "object",
"properties": {
"requestedName": {
"type": "string"
},
"resolvedName": {
"type": [
"string",
"null"
]
},
"country": {
"description": "ISO 3166-1 alpha-2",
"type": [
"string",
"null"
]
},
"countryName": {
"type": [
"string",
"null"
]
},
"website": {
"type": [
"string",
"null"
]
},
"domain": {
"type": [
"string",
"null"
]
},
"registrationNumber": {
"type": [
"string",
"null"
]
},
"lei": {
"type": [
"string",
"null"
]
},
"city": {
"type": [
"string",
"null"
]
},
"industry": {
"type": [
"string",
"null"
]
}
},
"required": [
"requestedName",
"resolvedName",
"country",
"countryName",
"website",
"domain",
"registrationNumber",
"lei",
"city",
"industry"
],
"additionalProperties": false
},
"resolution": {
"type": "object",
"properties": {
"status": {
"type": "string",
"enum": [
"resolved",
"probable",
"ambiguous",
"unresolved",
"registry_not_checked"
]
},
"confidence": {
"type": "integer",
"minimum": 0,
"maximum": 100
},
"methods": {
"type": "array",
"items": {
"type": "string"
}
},
"conflicts": {
"type": "array",
"items": {
"type": "string"
}
},
"candidates": {
"type": "array",
"items": {
"type": "object",
"properties": {
"legalName": {
"type": "string"
},
"country": {
"type": [
"string",
"null"
]
},
"city": {
"type": [
"string",
"null"
]
},
"registrationNumber": {
"type": [
"string",
"null"
]
},
"lei": {
"type": [
"string",
"null"
]
},
"status": {
"type": "string"
},
"registry": {
"type": "string"
},
"matchScore": {
"type": "number",
"minimum": 0,
"maximum": 1
},
"matchedOn": {
"type": "array",
"items": {
"type": "string"
}
},
"conflicts": {
"type": "array",
"items": {
"type": "string"
}
},
"evidenceId": {
"type": "string"
}
},
"required": [
"legalName",
"country",
"city",
"registrationNumber",
"lei",
"status",
"registry",
"matchScore",
"matchedOn",
"conflicts",
"evidenceId"
],
"additionalProperties": false
}
}
},
"required": [
"status",
"confidence",
"methods",
"conflicts",
"candidates"
],
"additionalProperties": false
},
"reputationScore": {
"type": "integer",
"minimum": 0,
"maximum": 100
},
"confidenceScore": {
"type": "integer",
"minimum": 0,
"maximum": 100
},
"trustLevel": {
"type": "string",
"enum": [
"insufficient_evidence",
"significant_concerns",
"some_concerns",
"no_major_concerns_found",
"favorable_public_signals"
]
},
"scores": {
"type": "object",
"properties": {
"identity": {
"type": "integer",
"minimum": 0,
"maximum": 100
},
"legalRegulatory": {
"type": "integer",
"minimum": 0,
"maximum": 100
},
"adverseMedia": {
"type": "integer",
"minimum": 0,
"maximum": 100
},
"customerReputation": {
"type": "integer",
"minimum": 0,
"maximum": 100
},
"onlinePresence": {
"type": "integer",
"minimum": 0,
"maximum": 100
},
"businessStability": {
"type": "integer",
"minimum": 0,
"maximum": 100
},
"cyberDomain": {
"type": "integer",
"minimum": 0,
"maximum": 100
},
"transparency": {
"type": "integer",
"minimum": 0,
"maximum": 100
}
},
"required": [
"identity",
"legalRegulatory",
"adverseMedia",
"customerReputation",
"onlinePresence",
"businessStability",
"cyberDomain",
"transparency"
],
"additionalProperties": false
},
"scoreBreakdown": {
"type": "array",
"items": {
"type": "object",
"properties": {
"dimension": {
"type": "string",
"enum": [
"identity",
"legalRegulatory",
"adverseMedia",
"customerReputation",
"onlinePresence",
"businessStability",
"cyberDomain",
"transparency"
]
},
"weight": {
"type": "number"
},
"score": {
"type": "integer",
"minimum": 0,
"maximum": 100
},
"rawScore": {
"type": "integer",
"minimum": 0,
"maximum": 100
},
"coverage": {
"type": "integer",
"minimum": 0,
"maximum": 100
},
"positiveSignals": {
"type": "integer",
"minimum": -9007199254740991,
"maximum": 9007199254740991
},
"negativeSignals": {
"type": "integer",
"minimum": -9007199254740991,
"maximum": 9007199254740991
}
},
"required": [
"dimension",
"weight",
"score",
"rawScore",
"coverage",
"positiveSignals",
"negativeSignals"
],
"additionalProperties": false
}
},
"confidenceBreakdown": {
"type": "object",
"properties": {
"resolution": {
"type": "number"
},
"dimensionCoverage": {
"type": "number"
},
"independentSources": {
"type": "number"
},
"authority": {
"type": "number"
},
"freshness": {
"type": "number"
},
"diversity": {
"type": "number"
},
"jurisdictionCoverage": {
"type": "number"
},
"capsApplied": {
"type": "array",
"items": {
"type": "string"
}
}
},
"required": [
"resolution",
"dimensionCoverage",
"independentSources",
"authority",
"freshness",
"diversity",
"jurisdictionCoverage",
"capsApplied"
],
"additionalProperties": false
},
"identity": {
"type": "object",
"properties": {
"status": {
"type": "string",
"enum": [
"consistent",
"partially_consistent",
"ambiguous",
"unresolved",
"conflicting",
"not_checked"
]
},
"signals": {
"type": "array",
"items": {
"type": "object",
"properties": {
"code": {
"type": "string"
},
"dimension": {
"type": "string",
"enum": [
"identity",
"legalRegulatory",
"adverseMedia",
"customerReputation",
"onlinePresence",
"businessStability",
"cyberDomain",
"transparency"
]
},
"polarity": {
"type": "string",
"enum": [
"positive",
"negative",
"neutral"
]
},
"severity": {
"type": "string",
"enum": [
"info",
"low",
"medium",
"high",
"critical"
]
},
"message": {
"type": "string"
},
"evidenceIds": {
"type": "array",
"items": {
"type": "string"
}
},
"sourceAuthority": {
"anyOf": [
{
"type": "string",
"enum": [
"official_or_regulatory",
"major_news_or_authoritative",
"business_database_or_other_publisher",
"forum_social_or_user_generated"
]
},
{
"type": "null"
}
]
},
"strength": {
"type": "number",
"minimum": 0,
"maximum": 1
}
},
"required": [
"code",
"dimension",
"polarity",
"severity",
"message",
"evidenceIds",
"sourceAuthority",
"strength"
],
"additionalProperties": false
}
}
},
"required": [
"status",
"signals"
],
"additionalProperties": false
},
"sanctions": {
"type": "object",
"properties": {
"status": {
"type": "string",
"enum": [
"no_match_found",
"possible_match",
"high_confidence_match",
"not_checked",
"unavailable",
"partial"
]
},
"listsChecked": {
"type": "array",
"items": {
"type": "string"
}
},
"listsUnavailable": {
"type": "array",
"items": {
"type": "string"
}
},
"matches": {
"type": "array",
"items": {
"type": "object",
"properties": {
"listedName": {
"type": "string"
},
"matchedAlias": {
"type": [
"string",
"null"
]
},
"list": {
"type": "string"
},
"reference": {
"type": [
"string",
"null"
]
},
"sourceUrl": {
"type": [
"string",
"null"
]
},
"matchScore": {
"type": "number"
},
"matchType": {
"type": "string",
"enum": [
"exact_normalized_name",
"fuzzy_name"
]
},
"confidence": {
"type": "string",
"enum": [
"possible",
"high"
]
},
"corroboratingIdentifiers": {
"type": "array",
"items": {
"type": "string"
}
},
"contradictions": {
"type": "array",
"items": {
"type": "string"
}
},
"evidenceId": {
"type": "string"
},
"reason": {
"type": "string"
}
},
"required": [
"listedName",
"matchedAlias",
"list",
"reference",
"sourceUrl",
"matchScore",
"matchType",
"confidence",
"corroboratingIdentifiers",
"contradictions",
"evidenceId",
"reason"
],
"additionalProperties": false
}
},
"highestConfidence": {
"anyOf": [
{
"type": "string",
"enum": [
"possible",
"high"
]
},
{
"type": "null"
}
]
}
},
"required": [
"status",
"listsChecked",
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"PROVIDER_NOT_CONFIGURED",
"COUNTRY_NOT_PROVIDED"
]
},
"message": {
"type": "string"
},
"provider": {
"type": [
"string",
"null"
]
}
},
"required": [
"code",
"message",
"provider"
],
"additionalProperties": false
}
},
"limitations": {
"type": "array",
"items": {
"type": "string"
}
},
"summary": {
"type": "string"
},
"methodology": {
"type": "object",
"properties": {
"scoringModelVersion": {
"type": "string"
},
"weights": {
"type": "object",
"propertyNames": {
"type": "string"
},
"additionalProperties": {
"type": "number"
}
},
"neutralPrior": {
"type": "number"
},
"note": {
"type": "string"
}
},
"required": [
"scoringModelVersion",
"weights",
"neutralPrior",
"note"
],
"additionalProperties": false
}
},
"required": [
"company",
"resolution",
"reputationScore",
"confidenceScore",
"trustLevel",
"scores",
"scoreBreakdown",
"confidenceBreakdown",
"identity",
"sanctions",
"adverseMedia",
"customerSentiment",
"onlinePresence",
"legalRiskSignals",
"businessStabilitySignals",
"cyberDomainSignals",
"transparencySignals",
"positiveSignals",
"redFlags",
"evidenceSummary",
"evidence",
"coverage",
"warnings",
"limitations",
"summary",
"methodology"
],
"additionalProperties": false
}Category: Company & Risk Intelligence · hierarchy: supporting · idempotent: yes · side effects: no