Every corporate registration, sanctions listing, court docket and ownership filing is already public. Nobody reads all of it before a signature — we do, cross-referenced against Setcoin's own infrastructure graph, and turn it into one scored report the same day, not weeks.
Not a sanctions-screening system of record — a basic list check is one part of a wider read on identity, ownership, litigation and exposure.
Is this offtaker, EPC or co-investor already somewhere in the record — sanctioned, in litigation, or already exposed to a project you're tracking. Checked against Setcoin's own infrastructure graph, not just a generic registry.
Litigation history and beneficial-ownership resolution on a target or co-investor before the exclusivity clock starts — the research phase of legal DD, done before you engage outside counsel.
Co-investor litigation history, entity registrations and sanctions exposure — plus, on the other side of the table, validating a capital partner who approached you first.
One scan, roughly four minutes of automated work per subject, reviewed before it reaches you. Every adapter runs on free primary sources — no paid data reseller, no shortcuts silently taken.
GLEIF, Companies House, SEC EDGAR and Wikidata — a legal-entity key, not a name match.
Parents, children and major shareholders — every hop written as a cited relationship.
Sanctions and export-control lists, mirrored weekly — every entity in the chain, not just the one you typed.
Federal and UK court dockets, awards, political committees, adverse media.
Is this counterparty already in Atlas, a permit, an offtake contract or a raise we track.
One rubric, one verdict, and exactly what wasn't checked — never a guess dressed up as a clean bill of health.
Three real checks we've run. Names are held back here the way we'd hold back yours — the findings are exactly as they happened.
A real, legally registered company with named public shareholders. Two lawsuits on file, including one still open — disclosed, not hidden. No match on any sanctions list. Cleared.
No trace of this entity in any public registry beyond one filing, inactive for over a decade. Three of the four things they told us about themselves didn’t hold up. A dozen classic signs of a fake-investor approach. Flagged before a single conversation went further.
Their exact legal name matched an entry on a government sanctions list — a name also used by unrelated companies elsewhere. We don’t assume that’s a coincidence; a fatal match stops the process for identity confirmation before any commercial step.
Unsolicited investors and lenders are one of the fastest-growing sources of fraud. Give us the approach and the claims made; we test each one against the record that would have to exist if it were true.
| Registry & regulator match | none found |
| Only registration on file | dormant over a decade |
| Stated claims tested | 3 of 4 contradicted |
| Solicitation-pattern signals | 12 |
| Contact-integrity flags | 4 |
| First pass verdict | "proceed" |
| Corrected verdict | "stopped for review" |
Free primary sources only — no paid data reseller in the loop, and every one of these runs on every check, not just the ones we mention. Setcoin's reconciliation engine matches entities across them, and each check is read against our knowledge graph of projects, sponsors and investors.
The fast first pass, before a term sheet or LOI. One jurisdiction, one subject.
Everything in Snapshot, across multiple jurisdictions, plus claim and contact-integrity testing — the tier that validates an inbound investor as thoroughly as an outbound counterparty.
A standing list, re-scanned on a set schedule — flagged the week a verdict or finding changes, not left to expire silently.
Checks are on companies, funds and investment vehicles, never on individuals.
Setcoin Verify
Regulatory status where it is required (SEC, FCA, FINMA registers), public evidence of capital (13F, Form ADV, LEI, Form D), whether each stated role or holding matches ownership filings and registers, contact integrity (domain age, legal form, phone country), sanctions screening, and the known signs of a fake-investor approach.
A Verify Snapshot is $2,500 per report. A Full Profile is $8,500 per engagement, and Verify Watch is $1,200 a month per counterparty.
Lenders and funds checking a sponsor before a first call, developers checking an EPC contractor or investor, and vendors checking a buyer before shipping equipment.
Regulator registers, securities filings, ownership and holder records, sanctions lists and the Setcoin Atlas record of projects, permits, offtake and raises. Every finding cites its source.
Tell us who you need checked. We'll reply with next steps and, if you'd like, a quote confirmation.
