x-ray-a-company
Corporate due-diligence workflow — resolve a brand or website to its registered legal entity, map group structure and beneficial ownership, profile officers and directors, enumerate the digital estate, and screen litigation, insolvency, procurement, sanctions, PEP and adverse media. Use when asked to check out, vet or research a company, verify a supplier or counterparty before signing or paying, or assess whether a…
- installs 8w
- 1,935
- 30-day movement
- starts with the next reading
- Related entries
- 1
- Connections
- 0
An agent skill that runs a nine-step corporate due-diligence workflow: resolve a brand or website to a registered legal entity, map group structure and beneficial ownership, profile officers, enumerate the digital estate, and screen litigation, insolvency, sanctions, PEP and adverse media. It bundles an ethics reference, a diligence checklist, a shell-company red-flags catalogue, and confidence-grading and reporting guidance.
Reach for it when you need a structured, evidence-graded picture of who you are actually dealing with before signing, paying, or onboarding a company.
Use it to
- Verify a supplier or counterparty before signing or paying
- Run KYC/KYB onboarding checks on a business
- Assess whether a company is real or a shell
- Perform M&A or investor diligence on a target
- Screen vendors for sanctions, PEP, and adverse media exposure
For Diligence, procurement, compliance, and risk teams using AI agents
- Host repository
- UseOSINT/Skills
- Installs, lifetime
- 2,000
- Installs, 8 weeks
- 1,935
- Host stars
- 37
- Host language
- Shell