Early risk signals

Run a public risk precheck

A fast, bounded scan of public risk signals on a person or organization — so you can decide whether a deeper review is worth it.

Run a precheck100 investigation credits included for every new account

Example artifactPublic Risk Precheck

Illustrative content · Public sources only

Subject snapshotRisk signalsPublic source linksRecommended follow-up

Signal	Source type	Confidence
Negative media mention	News / web source	Medium
Regulatory or legal reference	Public record	Medium
Reputation complaint pattern	Review / forum source	Low
No registry presence found	Search gap	High

Bounded, non-exhaustiveInformation gapsSuggested next checks

A decision-ready artifact

What you get

A focused brief that keeps the evidence, uncertainty, and next actions visible.

Bounded public risk-signal summary
Source links for each signal
Confidence notes
Information gaps
Recommended follow-up checks

Start with what you know

What you can enter

Person or organization name

Website, domain, or profile URL

Country or market

Short context for the check

From input to source-linked brief

01Subject input
Provide the person or organization and any context.
02Signal scan
Collect a bounded set of visible public risk signals.
03Triage
Rank signals with confidence and note gaps.
04Precheck brief
Decide whether deeper diligence is warranted.

Run a precheck

Use cases

Pre-diligence triage

Decide if a full review is worth the effort.

Onboarding screen

A first-pass public-signal scan before deeper steps.

Vendor shortlisting

Compare candidates on visible public risk signals.

Research starting point

Seed a broader investigation with early signals.

What this is not

Actual Armor works with public-source signals and source-linked analysis to support human review — not to replace legal, compliance, or investigative judgment.

Bounded and non-exhaustive — preliminary signals only
Not KYC/AML/sanctions verdicts
Not a fraud or legal determination
Public sources only

Frequently asked questions

How is this different from a counterparty check?

It is lighter and faster — a first-pass triage of visible risk signals, not a full source-linked company brief.

Is it exhaustive?

No. It is intentionally bounded and flags what is missing.

What sources are used?

Publicly available sources and user-provided links.

Start with a source-linked brief

100 free credits included. Begin now and get a structured, reviewable artifact back.

Run a precheck