⭐ COUNTERX STRATEGIC DIFFERENTIATOR

Due Diligence Engine

Verify revenue and legitimacy of any SaaS or digital asset

Complete Trust-as-a-Service API for digital assets. Automated verification of revenue, trust, risk, and legitimacy for SaaS businesses, e-commerce stores, newsletters, apps, and any digital asset.

🎯
100%
Automated Verification
<5min
Complete Integration
🛡️
30+
Risk Flags

Why This Changes Everything

Verify revenue and legitimacy of any SaaS or digital asset.
Trust-as-a-Service that works for marketplaces, investors, brokers, and platforms.

💼 SaaS Businesses

  • • Verify MRR and revenue
  • • Validate financial data
  • • Check traffic and analytics
  • • Identify operational risks
  • • Build investor confidence

🛒 E-commerce Stores

  • • Verify sales and revenue
  • • Check traffic sources
  • • Validate domain and SSL
  • • Assess reputation
  • • Detect fraud signals

📧 Newsletters & Apps

  • • Verify subscriber counts
  • • Check revenue streams
  • • Validate engagement metrics
  • • Assess growth trends
  • • Identify risks

What is the Due Diligence Engine?

A complete trust verification system that analyzes any digital asset (SaaS, e-commerce, newsletters, apps) through 8 fundamental pillars, calculates a defensible Trust Score, and identifies standardized risks.

🔍

Complete Verification

8 verification pillars: identity, asset, financial (revenue/MRR), traffic, legal, reputation, operational, and fraud.

Trust Score

0-100 score automatically calculated with confidence level and detailed breakdown.

🚩

Risk Flags

30+ standardized risk flags with severity levels (LOW, MEDIUM, HIGH, CRITICAL).

Como Funciona

Step 1

Start a Due Diligence

Send the asset ID or asset data (SaaS, e-commerce, newsletter, etc.). The API automatically creates the 8 verification pillars.

POST /api/due-diligence/start
{
  "assetId": "asset_123"
}
Step 2

Submit Evidence

Upload evidence for each pillar: documents, API connections (Stripe, Google Analytics), automated checks, revenue data.

POST /api/due-diligence/evidence/upload
{
  "dueDiligenceId": "dd_123",
  "pillarType": "FINANCIAL",
  "evidenceType": "API_CONNECTION",
  "data": { "revenue": 10000 }
}
Step 3

Get Trust Score

The API automatically calculates Trust Score (0-100), identifies risk flags, and returns complete breakdown with revenue verification.

GET /api/due-diligence/trust-score/asset_123

{
  "trustScore": 87.5,
  "confidenceLevel": "HIGH",
  "riskFlags": [...],
  "breakdown": {...}
}

Integration in 3 Lines

JavaScript/Node.js
const response = await fetch(
  'https://api.counterx.com/v1/due-diligence/trust-score/asset_123',
  { headers: { 'Authorization': 'Bearer YOUR_API_KEY' } }
);

const { trustScore, confidenceLevel } = await response.json();
console.log(`Trust Score: ${trustScore}`);
Python
import requests

response = requests.get(
    'https://api.counterx.com/v1/due-diligence/trust-score/asset_123',
    headers={'Authorization': 'Bearer YOUR_API_KEY'}
)

data = response.json()
print(f"Trust Score: {data['trustScore']}")

8 Verification Pillars

Identity

15%

Owner identity verification

Asset

20%

Asset verification (domain, SaaS, store, app)

Financial

25%

Financial data (MRR, revenue, churn, CAC, LTV)

Traffic

15%

Traffic and analytics validation

Legal

10%

Legal compliance and aspects

Reputation

10%

Reputation and historical signals

Operational

3%

Operational continuity risks

Fraud

2%

Fraud and manipulation signals

Strategic Impact

The Due Diligence Engine is not just a feature. It's the competitive differentiator that verifies revenue and legitimacy of any SaaS or digital asset.

💰

Monetization

  • • Revenue per verification
  • • Premium plans
  • • White-label for platforms
  • • API as a product
🚀

Differentiation

  • • Barrier to entry for competitors
  • • Premium positioning
  • • Institutional trust
  • • Network effects
🛡️

Protection

  • • Fraud reduction
  • • Fewer disputes
  • • Protected reputation
  • • Automatic compliance

Who Uses It

The Due Diligence Engine serves different profiles in the digital assets ecosystem

Marketplaces & Platforms

Show Trust Score on each listing. Increase trust and reduce fraud. Verify revenue before listing.

  • • Verified trust badge
  • • Filter by Trust Score
  • • Revenue verification
  • • Reduced disputes

Investors & Funds

Automated due diligence before investing. Verify SaaS revenue, MRR, and identify risks quickly.

  • • Pre-investment verification
  • • Revenue validation
  • • Risk flag identification
  • • Complete reports

Brokers & Intermediaries

Validate assets before listing. Verify revenue and increase credibility to close more deals.

  • • Pre-listing validation
  • • Revenue verification
  • • Professional reports
  • • Competitive differentiation

Why Choose It?

Fast

Integration in minutes. Simple and intuitive RESTful API.

🔒

Secure

API Key authentication. Complete and immutable audit trail.

📊

Transparent

Complete score breakdown. Traceable evidence.

🚀

Scalable

Configurable rate limiting. Supports millions of verifications.

🔔

Webhooks

Real-time notifications for important events.

📚

Documented

Complete documentation with examples in multiple languages.

Robust Architecture

Built to verify revenue and legitimacy of any SaaS or digital asset. Scalable, auditable, and transparent.

🔍 Verification System

  • • 8 weighted verification pillars
  • • Automatic Trust Score calculation (0-100)
  • • Confidence levels (VERY_LOW to VERY_HIGH)
  • • Complete and transparent breakdown
  • • Automatic expiration (90 days)

🚩 Risk Flags System

  • • 30+ standardized flags
  • • 4 severity levels
  • • Automatic score impact
  • • Resolution and tracking
  • • Complete documented taxonomy

📋 Audit Trail

  • • Immutable log of all actions
  • • Complete traceability
  • • Precise timestamps
  • • Context for each decision
  • • Compliance and transparency

🔌 Integration

  • • Complete REST API
  • • Real-time webhooks
  • • API Keys with rate limiting
  • • OpenAPI documentation
  • • SDKs and examples

Verify Revenue & Legitimacy of Any Digital Asset

The Due Diligence Engine verifies revenue, trust, and legitimacy for SaaS businesses, e-commerce stores, newsletters, apps, and any digital asset.

Integrate Trust Score verification in minutes. Complete documentation available.

API Base URL:

https://api.counterx.com/v1/due-diligence

Available in production and development. Configurable rate limiting per plan. Works for any SaaS or digital asset.