Entity-only diligence against SEC EDGAR, OFAC, entity registries, and adverse media. Identity, registrations, regulatory history, and sanctions posture with every finding tied to a source. A light, not a verdict.
Who they say they are vs. what public registries show.
SEC actions, enforcement history, and standing with primary sources.
OFAC screening and adverse signal, or an honest not-found in sources checked.
Trust Check proves what the public record shows and what it does not. Pair with DD or CI when you need depth on the business itself.