Regulator registries
Public regulators / 24,812
License numbers, legal names, permission scope, status, and official links.
92%
API preview
Data Operations Console
Monitor registry records, warnings, website captures, community evidence, and manual review states so every frontend risk conclusion remains traceable.
70%
Coverage
44
Critical signals
26
Review queue
6
Backend data schema
Data source monitor
Live
Warnings and sanctions
Notice crawler / 6,481
Warnings, revocations, suspensions, sanctions, and clone entity notices.
76%
Company registries
Corporate records / 18,904
Registration numbers, addresses, directors, entity status, and jurisdiction mapping.
68%
Website and domain capture
Page capture / 12,506
Website disclosures, regulator links, contacts, domain ownership, and screenshots.
71%
Exposure and evidence intake
User submitted / 67
Payment records, account screenshots, support conversations, timelines, and discussions.
54%
Manual review logs
Review team / 9
Review conclusions, handling states, broker responses, and follow-up updates.
61%
Backend data schema
BrokerProfile
Broker entity dossier for brand, legal name, score, status, and operating profile.
idslugnamelegalNamestatustrustScoreriskSignals
BrokerLicense
License record mapping regulator, jurisdiction, entity name, status, and permissions.
regulatorjurisdictionlicenseNoentityNamestatuspermissions
EvidenceSource
Evidence source for regulatory notices, website captures, user materials, and confidence.
sourceTypetitleurlcapturedAtpublisherconfidence
UserExposureReport
User exposure case retaining issue category, status, evidence count, and discussions.
brokerNamecategorystatussubmittedAtevidenceCount
ReviewCase
Manual review queue with priority, assignee, decision, and handling state.
brokerIdprioritystatusopenedAtassignedTodecision
BrokerRiskSignal
Risk signal used across broker profiles, rankings, exposure, and review queues.
titleseveritysourceobservedAtdetail