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Vendor risk screening

An AI screening tool that admits when it does not know.

A fabricated "Active" is worse than an error. If a board lookup fails, the report says the lookup failed. If a record is not found, it says not found. There are no mock fallbacks anywhere in the pipeline, and every claim carries the URL it came from.

Every finding links to the record it came from.
"Lookup failed" and "Not found" are real outputs, not edge cases we hid.
Direct board verification in 6 states. Everywhere else is labelled as research, not verification.

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.

Audit our sourcing yourself

We will run a screen and you can click through every citation.

  • 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

Audit our sourcing yourself

We will run a screen and you can click through every citation.

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

All vendor-screening pages · Other systems we build