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Vendor risk screening

Fourteen browser tabs, or one verdict.

The state licensing board. PACER. The county recorder. BBB. Three news searches. Then the judgment call, from memory, at 4:50pm on a Friday. That is the process this replaces — not the judgment, the tab-opening.

One name in, one sourced verdict out — every finding graded and linked.
The evidence stays attached, so a reviewer can audit the reasoning.
A checklist of what to obtain before bidding comes with it.

What a screen actually covers

Counterparty red-flag screen

Lawsuits, judgments, liens, complaints, BBB records, regulatory actions, and news — graded low, medium, or high. Works for any company, in any industry.

Contractor licence verification

Direct state-board lookups in Arizona, California, Florida, Illinois, Nevada, Texas — status, licence number, issue and expiry dates, classifications, surety bond, workers' compensation. Other states return web-search pointers, which is research, not verification.

A source URL on every claim

Nothing is inferred. If a lookup fails or a record is not found, it says "Lookup failed" or "Not found" — there are no mock fallbacks anywhere in the pipeline.

Coverage currency

Licence, bond, and workers-comp dates become a countdown, with a panel listing only what needs chasing — 30 days red, 60 days amber, past-date red. An uploaded certificate of insurance answers general liability, which no board publishes.

Re-checkable runs

Every run is timestamped, so re-screening the same vendor surfaces what changed: Active to Expired, a cancelled bond, a new disciplinary action.

One verdict

CLEAR, REVIEW, or DO NOT ENGAGE — with plain-English reasoning, the evidence behind it, and a checklist of what to obtain before you bid.

Direct board verification covers Arizona, California, Florida, Illinois, Nevada, Texas only. Outside those states a screen returns web-search pointers — research, not verification. Stated plainly because you're the one who has to defend the file.

See a real screening report

We will run a live screen and walk you through the output.

  • A real report on a real company — not a canned sample
  • Every finding linked to the record it came from
  • No sales sequence; we reply once, from hello@ubotika.com

See a real screening report

We will run a live screen and walk you through the output.

Goes straight to us. Prefer email? hello@ubotika.com

All vendor-screening pages · Other systems we build