Independent website research

We scan websites — starting with crypto and fintech platforms — and produce structured reports on their KYC practices and public compliance signals. Not legal advice. Just a clear read of what's actually on the page.

Every report reads the same way a regulator would.

We look at what a website actually discloses — not what it claims in a footer badge — and lay it out plainly.

report — sample_target.io
KYC & onboardingIdentity verification steps present at signup, and where they kick in FOUND
Licensing & registration signalsRegulatory licenses, registrations, or their absence, as stated on-site FOUND
Jurisdiction & entity disclosureLegal entity, operating jurisdiction, and registered address PARTIAL
Terms & risk disclosuresConsistency between marketing claims and the fine print FOUND
Data handling & privacyWhat's collected, retained, and shared, per the site's own policy FOUND
Open the full sample report →

Three steps, one document.

01

Send us the site

Give us the domain and, if it's relevant, the specific product or jurisdiction you care about.

02

We read everything public

Our team goes through the site, its terms, and its disclosures the way a careful user would — line by line.

03

You get a structured report

A plain, sourced writeup of what we found — what's disclosed, what's missing, and what's worth a second look.

We're researchers, not lawyers.

OCR.LEGAL is not a law firm and does not provide legal advice or legal representation. We don't practice law, and nothing in a report should be read as a legal opinion.

What we do is research: we examine what a website discloses publicly and summarize it in plain language, so you can form your own view — or hand it to a lawyer who can.

Every report reflects our independent reading of public information at the time it was produced. It's a starting point for judgment, not a substitute for it.