Risk Intelligence Platform

Company Score Card

The Company Score Card (CSC) utilizes company data records in Umbrella to generate a reliable risk assessment report. Data undergoes multiple validation layers — covering government tenders, legal issues, office locations, owner affiliations, and company assets.

Official Data Sources

Verified government and institutional databases

Continuous Data Updates

Real-time sync to keep assessments accurate

Physical Site Visits

On-ground verification of company locations

Connecting Risk Factors

Cross-entity risk correlation across entities