Introducing Echo-360: One-Time Background & Risk Check
Trust is everything. whether you’re onboarding a new client, hiring a contractor, vetting a business partner, or simply trying to reduce fraud and compliance risk. But traditional screenings often come with high costs, complicated workflows, or limited scope.
That’s why we built Echo-360: a one-time Background & Risk Check that delivers actionable answers. Fast, clear, and without ongoing commitments.
No subscription. No long contracts.
Just enter what you know: a name, email, phone number, company, and whether the person is an entrepreneur, and Echo-360 returns a structured risk overview based on publicly available intelligence.
What questions does Echo-360 answer?
Echo-360 is designed to help you spot compliance risks, reputational red flags, fraud signals, and hidden connections. Here’s what it covers:
1) Name-based checks
If all you have is a name, Echo-360 already provides valuable screening insights:
- Is the person a PEP (Politically Exposed Person)?
- Is the person listed on sanctions lists, blacklists, or watchlists?
- Are there negative media reports or unusual public red flags?
- Is the person mentioned in potentially risk-relevant Telegram channels or posts?
This is ideal for fast due diligence before meetings, partnerships, hires, or payments.
2) Email & phone checks
Email addresses and phone numbers are often the strongest identifiers and also key indicators for fraud prevention.
Our Echo-360 answers:
- Are there links to sanctioned countries or high-risk networks?
- Which public registrations, usernames, and online profiles are connected to an email or phone number?
- Are there dark web exposures or signs of compromised data?
- How high is the fraud or abuse risk?
Whether you're dealing with onboarding, support abuse, chargebacks, or suspicious leads, this section helps identify risk early.
3) Corporate roles (Austria & Germany)
If the person is active in business, Echo-360 adds another crucial layer: corporate footprint.
It answers:
- Which official roles, functions, or shareholdings does the person hold?
- Are there compliance risks (sanctions, PEP connections, jurisdictions)?
This helps you understand whether someone is tied to complex ownership structures, sensitive jurisdictions, or risk-heavy entities.
4) Company checks
When a company is involved, Echo-360 supports fast and practical business due diligence:
- Which business information is officially registered?
- Are there reputational or media risks?
- Are there sanctions or compliance risks?
Perfect for evaluating suppliers, counterparties, startups, or potential investments.
Why Echo-360 is different
Echo-360 is built for real-world use cases:
- One-time check: pay once, use once
- No subscription needed
- Quick input (name, email, phone, company, entrepreneur status)
- Actionable output
- Built for compliance, investigations, fraud prevention, and risk teams
Ready to run a check?