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Fake recruiter detection
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Verify any company in seconds.
Instant, AI-powered dossiers on any company — legitimacy, scam risk, culture, and red flags, cross-referenced across 180+ sources. Know before you apply, sign, or invest.
Case #FRZ-2024-8847
Updated 2 min ago
TechVenture Corp
techventure.io · San Francisco
Risk assessment
Proceed with caution
Low risk
Caution
High risk
Key signals
Registered business entity verified
Domain age: 4 years 7 months
Recent negative reviews on Glassdoor
High employee turnover detected
12 signals analyzed
Full dossierCross-referenced across 180+ sources
Business Registry
Domain WHOIS
Glassdoor
News & Press
Court Records
Use cases
Explore Forenzio before every big decision.
From a job offer to a vendor invoice — see the signals Forenzio surfaces before you apply, sign, or invest.
Applying for a job
Spot fake recruiters and scam postings before you share a résumé — or your ID. Forenzio traces the poster back to a real, registered employer. Reply only when a listing is genuine.
Talent Partner
via LinkedIn · 2h
You're hired! Send a copy of your ID and bank details to start onboarding today.
Verdict
High risk
Fake Recruiter
Impersonating Acme Corp
Signing a contract
See the real legal employer, the contract type, and the clauses that matter before you commit. Never sign with a shell company by mistake.
Employment Agreement
PDF · 2.3 MB
Sign here
Verdict
Caution
Shell Employer
No trading history found
Backing a company
Check funding claims, ownership, and track record against public filings before you invest or partner. Fund the real thing, not the pitch deck.
NovaByte AI
Series A · pitch
$12M
raised
4×
YoY revenue
Verdict
Review
Unverified Claims
Funding not in filings
Vetting a vendor
Confirm a supplier is a registered, tax-compliant business with a real address before money moves. Approve invoices with confidence.
Meridian Supplies
Invoice #INV-2043
$48,500.00
Verdict
Low risk
Verified Business
Registry + tax ID match
How it works
Three steps to a verdict.
From a company name to a complete, source-backed report — usually in under a minute.
01
Enter a company
Type a name or paste a website. We disambiguate if there's more than one match.
Meridian Freight Technologies
180+ sources
Smart match
Finds the right entity
02
AI investigates
Plans, collects, and cross-references 180+ sources — and shows its work as it goes.
Planning
Collecting
Analyzing
› Fetching LinkedIn, WHOIS, news…
Live
6 tools running
LinkedIn · WHOIS · News
03
Get your dossier
A structured report with a clear verdict and red flags — every finding traced to its source.
Northwind Analytics
Verdict · Low risk
Registry verified
Domain age 6 years
Ready
Full dossier
Sourced & assessed
Evidence, not opinions
Every finding traces back to a named source.
No black-box scores. Each signal carries a confidence level and links straight to the record it came from — registry filings, WHOIS, reviews, court records, and press. When sources conflict, we show you both sides instead of averaging them away.
Confidence levels on every claim — mixed signals are flagged, not hidden.
Inline citations — jump from any signal to the exact source.
Re-run anytime to refresh a saved dossier with the latest data.
Case #FRZ-2024-9021
Updated 5 min ago
Northwind Analytics
northwind.io · Austin
Risk assessment
Low risk
Low risk
Caution
High risk
Key signals
Registered business entity verified
Domain age: 6 years 2 months
Consistent funding history
No legal disputes on record
14 signals analyzed
Full dossierPricing
Simple, transparent pricing
Start free, upgrade when you need more.
Free
Perfect for trying out Forenzio
$0
3 company reports per month
Clear risk verdict
Red flag detection
Email support
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Pro
SOON
For job seekers and freelancers
Coming soon
Unlimited company reports
Detailed risk assessment
Contract risk analysis
Fake recruiter detection
Export to PDF
Team
SOON
For recruiters and small teams
Coming soon
Everything in Pro
Up to 5 team members
Shared report library
API access
Dedicated support
FAQ
Questions we get a lot.
If your question isn't answered here, email us — we add the good ones.
Every finding is traced to a named source and given a confidence level. We surface conflicting signals instead of hiding them, so you always see the evidence behind the verdict — not just a number.
We cross-reference 180+ public sources: business registries, domain WHOIS, employee reviews, news, court and regulatory records, and social signals. Every report lists exactly which ones were used.
Yes. Your searches are never shared or sold, and the companies you look up are never notified. On paid plans, your history stays private to your account only.
If a paid plan isn't right for you, contact us within 14 days for a full refund. No forms, no friction.
Reports are generated live the moment you run them, so you always get the current picture. Saved dossiers can be re-run any time to refresh.
Yes. Coverage is strongest in the US, UK, and EU, and expanding. If a region has thin data, the report tells you plainly rather than guessing.
Ready to investigate?
Start protecting yourself from scams and fake opportunities. Your first 5 lookups are free.