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AI - Website Checker.

Verify the legitimacy of a company's website.

Written by Yuri Beckers
Updated over 2 months ago

Overview

The Website Checker is an AI-powered service that verifies the legitimacy and consistency of a company's website(s) by performing multiple automated checks.

It supports checking one or more websites associated with a company, up to 5 as a general limit. If needed it is possible to increase this number.

The website checker generates several info field categories, detailed below.

1. Overall Assessment Fields


Overall Assessment Fields

These fields provide a summary view across all websites checked. All String fields in this category are AI generated based on all the checks performed. This is one per execution, aggregating data from all the websites checked during that execution.

Field Name

Type

UI Label

Description

websiteChecker_synthesis_conclusion

String

AI Conclusion

A human-readable summary of all website checks. Highlights the most important findings for compliance review.

websiteChecker_synthesis_risk_level

String

Risk Level

Overall risk assessment: LOW (all checks pass), MEDIUM (minor issues or relatively new website), HIGH (domain blacklisted, significant mismatches, or multiple red flags).

websiteChecker_synthesis_suspicious_findings

String

Suspicious Findings

List of red flags, inconsistencies, or suspicious findings identified across all websites. Shows "No red flags identified" if none found.

websiteChecker_websites_checked_count

Number

Websites Checked

Total number of websites that were analyzed during this check.

2. Primary Website Assessment Fields


Primary Website Assessment Fields

These fields show the assessment for the primary website (the main website URL provided for the company - the first URL provided in the input field).

Field Name

Type

UI Label

Description

websiteChecker_primary_website_url

String

Primary Website URL

The main website URL that was checked.

websiteChecker_synthesis_belongs_to_subject_company

Boolean

Website Belongs to Company

Whether the AI determined this website actually belongs to the company being verified. true = confirmed match, false = website appears to belong to a different entity.

websiteChecker_synthesis_belongs_to_subject_company_reasoning

String

Ownership Reasoning

Explanation of why the website was determined to belong (or not belong) to the subject company.

websiteChecker_synthesis_matches_business_purpose

Boolean

Matches Business Purpose

Whether the website content matches the company's stated business activity/industry. true = matches expectations, false = content doesn't align with claimed business.

websiteChecker_synthesis_matches_business_purpose_reasoning

String

Business Purpose Reasoning

Explanation of why the website content was determined to match (or not match) the company's business purpose.

websiteChecker_synthesis_is_ecommerce

Boolean

Is E-commerce Website

Whether the website appears to be an e-commerce/online store with product listings, shopping cart, payment options, etc.

websiteChecker_synthesis_products

String

Products/Services

If the website is e-commerce, this lists the products or services offered on the website.

3. Domain Reputation Fields


Domain Reputation Fields

These fields show whether the website's domain is flagged on any known blocklists (spam, malware, phishing, etc.).

Field Name

Type

UI Label

Description

websiteChecker_domain_reputation

Boolean

Domain Clean

true = domain is not on any blocklists (clean), false = domain is flagged on one or more blocklists.

websiteChecker_domain_reputation_status

String

Domain Status

Status of the domain reputation check: clean, blacklisted, or unknown (if check failed).

websiteChecker_domain_reputation_blacklisted_on

String

Blacklisted On

If blacklisted, lists which blocklists the domain was found on. Shows "None" if clean.

websiteChecker_domain_reputation_checked_count

Number

Blocklists Checked

Total number of blocklist databases that were queried.

websiteChecker_domain_reputation_checked_lists

String

Blocklists Checked (List)

Names of all blocklist databases that were queried during the check.

4. Website Age Field


Website Age Field

Field Name

Type

UI Label

Description

websiteChecker_website_age

Number

Website Age (months)

How old the domain/website is in months. A very new website for an established company can be a red flag. Returns -1 if the age could not be determined.

5. Website Quality Check Fields


Website Quality Check Fields

These fields indicate pass/fail results for specific website quality checks.

Field Name

Type

UI Label

Description

websiteChecker_online_presence

Boolean

Online Presence

true if the website indicates a real, active company with matching information. Combines three sub-checks: Is it a real company? Is it an active company? Does the information match?

websiteChecker_terms_and_conditions

Boolean

Terms & Conditions Match

true if the company information found in the website's Terms & Conditions (or legal pages) matches the expected company data (name, address, registration number, etc.).

websiteChecker_contact_information

Boolean

Contact Information

true if valid contact information (phone, email, address) was found on the website.

websiteChecker_privacy_policy

Boolean

Privacy Policy

true if the website has a privacy policy page.

websiteChecker_assess_support_contact_options

Boolean

Support Contact Options

true if the website provides adequate customer support contact options.

websiteChecker_check_social_media_profiles

Boolean

Social Media Accounts

true if social media profiles (e.g., LinkedIn) were found and appear to match the company.

6. Terms & Conditions Extracted Data

Terms & Conditions Extracted Data
When the Terms & Conditions check is enabled, these fields show what company information was extracted from the website's legal pages.

Field Name

Type

UI Label

Description

websiteChecker_tc_company_name

String

Company name

Company name as stated in the website's Terms & Conditions or legal pages.

websiteChecker_tc_company_address

String

Company address

Company address extracted from the legal pages.

websiteChecker_tc_company_country

String

Country

Country of incorporation/registration as stated on the website.

websiteChecker_tc_company_number

String

Company number

Business registration number found on the website.

websiteChecker_tc_company_email

String

Company email

Official company email address from legal pages.

7. Social Media (LinkedIn) Extracted Data


Social Media (LinkedIn) Extracted Data

When the Social Media check is enabled, these fields show information found on the company's LinkedIn profile.

Field Name

Type

UI Label

Description

websiteChecker_sm_company_name

String

Company name

Company name as shown on LinkedIn.

websiteChecker_sm_industry

String

Industry

Industry classification from LinkedIn.

websiteChecker_sm_location

String

Location

Headquarters location from LinkedIn.

websiteChecker_sm_company_address

String

Company address

Registered address from LinkedIn.

websiteChecker_sm_company_type

String

Company type

Type of company (e.g., Public, Private, Partnership) from LinkedIn.

websiteChecker_sm_company_size

String

Company size

Employee count range from LinkedIn (e.g., "51-200 employees").

websiteChecker_sm_financing

String

Financing

Funding/financing information from LinkedIn.

8. Additional Websites (Multi-Website Support)


Additional Websites (Multi-Website Support)

When multiple websites are checked, this field contains assessment data for secondary websites.

Field Name

Type

UI Label

Description

websiteChecker_additional_websites

String (JSON)

Additional Websites

JSON array containing assessment results for each secondary website, including: URL, ownership/purpose assessment, domain reputation, website age, T&C matching results, and online presence check results.

9. Service Status Field


Service Status Field

Field Name

Type

UI Label

Description

websiteChecker_service_failure

Boolean

Service Call Failed

true if the Website Checker service encountered an error and could not complete the checks. In this case, other fields may be empty or have default values.

Risk Level Guidelines

Risk Level

Criteria

LOW

All checks pass on all websites, information is consistent across sources, no red flags identified.

MEDIUM

Minor inconsistencies between website content and company data, some checks inconclusive, or website is relatively new for an established company.

HIGH

Domain is blacklisted on any blocklist, significant mismatches between website and company data, multiple red flags, or contradictions between different websites.

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