We identify if the company complies with current legislation and holds required licenses to provide its service.
We investigate where the company behind the site is registered and which country the business is conducted from.
We scrutinize the operational age of the company and site. Even though the age of a site isn’t enough by itself, the combination of operational age of a company and it’s sites give us a risk indication.
Encrypted traffic between visitors and a website is a minimum requirement.
We look at the availability of the company behind the site through different channels.
We investigate the reviews left by former customers of the companies and sites.
We investigate searches related to the site and the company behind the site.