MerchantScope

v0.2

Single-pane merchant-intelligence for fraud and credit-risk analysts.

Try

Triage any merchant in seconds

22 free public sources in parallel, streamed as each one resolves. Built for analysts who juggle 5–10 tabs per investigation.

STEP 1
Enter a merchant name
Add a website too — unlocks domain-age + SSL + Wayback checks.
STEP 2
22 sources run in parallel
Each card streams in as its source resolves. No waiting on the slowest.
STEP 3
Triage in seconds
Sentiment, red flags, complaints, identity — one view. Switch to Deep Investigate for agent reasoning.

Sanctions Screening

OFAC SDN + Consolidated, screened against Treasury's own export.

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Threat Feeds

URLhaus + OpenPhish, phishing and malware hosting check.

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CFPB Enforcement

Consent orders, civil penalties, federal actions.

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FTC / State-AG Enforcement

Regulator actions: FTC, 50 state AGs, DOJ/CFPB/SEC.

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SEC Filing Language

EDGAR full-text hits, split by who filed them.

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Reddit Threads

Top relevant threads + comments, scored for tone.

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Web Search

Serper (Google) → Brave → Bing → DDG; forums, reviews, niche sites.

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Bing News

Second news index for breadth.

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Google News

Recent press with sentiment + red-flag scan.

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Federal Court Records

Federal lawsuits, dockets, opinions.

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Corporate Identity

Public-company filings and registered identity.

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Corporate Registry

Officers, agents, and jurisdictions.

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State Registries (SOS)

NY + CO corporate registries — agents, status, formation.

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IRS Exempt Orgs

ProPublica Nonprofit Explorer / IRS BMF lookup.

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USPTO Trademarks

US mark filings from the USPTO register.

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Digital Footprint

Domain age, registrar, DNS, SSL.

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RDAP Registry

Official registration record + EPP status codes.

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Cert Transparency

Sibling subdomains via crt.sh certificate logs.

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Live Site Status

Detects dead, suspended, or parked storefronts.

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Pulled from: Direct HTTP fetch

Wayback Machine

First-seen archive date for the domain.

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GitHub Code Search

Merchant domain referenced in public scam-kit code.

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Trustpilot Reviews

TrustScore, star distribution, review burst pattern.

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Consumer Complaints

Federal consumer complaint signal.

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Tier-2 commercial sources (disabled by default — flip on after pasting a key)

D&B (Tier-2)

Requires paid Dun & Bradstreet contract.

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SBFE (Tier-2)

Requires Small Business Financial Exchange membership.

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Pulled from: SBFE

Experian Business (Tier-2)

Requires Experian commercial contract.

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Equifax Business (Tier-2)

Requires Equifax commercial contract.

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