Services

Smart Shields for Safer Business

$
299

/ month

Comprehensive Risk Evaluation

Our Risk Scoring system delivers in-depth assessments of your business partners, suppliers, and clients. Using multiple data points, we provide a clear overview of operational reliability, ensuring you can make safe and confident decisions.

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$
199

/ month

Enhanced Verification Suite

The Fraud Check service offers quick, precise verification of customer and partner information. By identifying inconsistencies early, we help businesses reduce the risk of operational setbacks and financial losses.

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$
499

/ month

Premium Security Subscription

Our Anti-Fraud Shield is an all-in-one subscription plan designed for companies requiring continuous monitoring and proactive security. With real-time alerts and detailed reporting, you can stay ahead of emerging risks and minimize your Fraud Factor.

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Types of Clients

Startups and Small Businesses

Young companies often face uncertainty when forming new partnerships. Our Risk Scoring and Fraud Check tools allow startups to verify clients and suppliers before committing resources, helping them minimize their Fraud Factor and focus on growth.

Established Enterprises

Larger companies benefit from continuous monitoring of their supply chains and customer databases. Our Anti-Fraud Shield ensures that these businesses maintain operational integrity, avoid costly mistakes, and keep stakeholder trust intact.

Financial and Legal Professionals

Compliance experts and legal teams rely on our Fraud Check and Risk Scoring solutions to make informed decisions. By reducing exposure to unreliable entities, they maintain the highest levels of due diligence while managing their Fraud Factor effectively.

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