UWAI
Company Research

Know who is behind the account

Type a business name and address and get a sourced brief. It needs no case and no statements — a name is enough, which means you can run it before a file exists.

What makes it trustworthy

Writing claims about a real, named company into an underwriting file is a serious act. These are the rules it works under.

Every claim carries its source

A URL is required by the output format, not optional — an optional citation is the one that gets skipped when a model wants to sound complete. Anything it cannot source is listed as unconfirmed instead of written as fact.

Identity confidence is stated

Business names repeat across states and industries. The brief says whether it confirmed the company against the address, and a confident write-up of the wrong firm is the failure it is designed to prevent.

What it could not check is listed

Some records are behind forms a search cannot drive. The brief names them, so an unsearched database never reads as a clean one.

Allegations stay allegations

A filed complaint is reported as a filed complaint, attributed to the source that published it — not restated as a finding about the business.

COMPANY BRIEF — Northside Logistics LLCIdentity confirmed
The business
Freight brokerage registered in Illinois since 2019, active on the FMCSA register with operating authority in force.
Map listing
Google profile open, 4.2 stars across 38 reviews, most recent last month.
The address
Multi-tenant commercial building, not a residence or mail drop. Street View shows a loading dock.
Negative findings
• Two unresolved BBB complaints citing delayed payment to carriers [source]
Looked for, not confirmed
• Illinois SOS UCC debtor search is form-driven and was not reachable, so no filings were checked
Bottom line
Real, licensed and trading. The complaint pattern is about paying carriers late, which is worth reading against the cash position.

What it looks at

In the order that decides files. Court dockets are deliberately excluded — DataMerch and the court search already cover that ground.

Entity standing
Registry status, formation date, officers, registered agent
Secured debt
UCC filings, secured parties and dates where reachable
Sanctions & exclusions
SAM.gov, OFAC, HHS OIG exclusion lists
Licences
State boards, FMCSA, NMLS, CMS, OSHA and wage enforcement
Map listing
Open or closed, rating, review count, most recent review
The address
Storefront, warehouse, office, residence, mailbox store
Reputation
BBB, Google, Yelp, trade-specific review sites, employee reports
Trade footprint
Import records, filings, trademarks, local press

Run it on a file you already decided.

The fastest way to judge underwriting software is to point it at a deal you have already worked and see whether it reaches the same place — and whether it admits what it doesn't know.