Free fraud prevention tools powered by live government data. Check companies, people, routing numbers, and SEC filings in seconds — before a single dollar moves.
Searches the actual SEC EDGAR database in real time. Any company raising investor money must appear here. Zero results = zero legal standing to take your money.
Instantly verify any ABA routing number against Federal Reserve data. Confirms which bank it belongs to and whether it's valid — catches forged wire instructions immediately.
Paste in the details from wire instructions you received. Scores them across 12 fraud indicators and returns a risk assessment with specific flags.
Checks SEC EDGAR and links directly to Florida Sunbiz and your state's Secretary of State to verify real registration, address, officers, and dissolution status.
Verify whether a named board member or executive is legitimately associated with a company — or whether their identity is being used fraudulently on fake documents.
Spendthrift trusts, LLCs with no EIN, and anonymous entities are commonly used to move dirty money. Enter trust or entity details to check for red flags.
Searches SAM.gov — the US government's official "do not do business with" registry. Anyone on the active exclusions list has been formally barred from federal contracts. Strongest single fraud signal in federal data.
Checks IRS tax-exempt status via ProPublica Nonprofit Explorer. Confirms 501(c)(3) status, EIN, recent Form 990 filings. Critical for donor-fraud detection — any "charity" raising money should appear here.
Searches USASpending.gov for federal contracts and grants by company name. Verifies "we have a government contract" claims — a common fraud talking point. No contracts = no federal work.
Searches the CFPB Consumer Complaint Database — official US consumer-protection complaints filed against financial companies. Volume + categories surface risk signals.
Enter your wire details after identity verification. System returns a single answer: CONFIRMED or UNCONFIRMED. No gray area.
Select your situation for a personalized step-by-step action plan — who to call, in what order, and exactly what to say.