— Built into EarthMove

Continuous ground-truth verification.

Groundcheck automatically cross-checks each contractor and hauler against external data, historical behavior, and on-the-ground signals before they ever see a job. It’s continuous ground-truth verification built into earthmove.io.

ii. Why this exists
— Why this exists

The record was always public. Nobody could read it.

Two years ago, someone in our founder’s family lost $14,000 to a contractor whose expired license, prior complaints, and standing court judgment were all matters of public record — and invisible to anyone without the time, money, and know-how to dig through a half-dozen state, county, and municipal systems scattered across jurisdictions that don’t talk to each other.

Groundcheck collapses that search into one report. Findings name the agency that issued them — and say plainly when we could not verify. We don’t generate opinions about people; we surface what regulators already published about a business.

    — To vet one contractor today, an American homeowner must
  1. Identify which state and municipality have jurisdiction over the work
  2. Look up the contractor in the correct licensing authority — which varies by state, trade, and project value
  3. Cross-reference disciplinary actions across every regulatory board the contractor touches
  4. Search the state attorney general’s consumer-protection enforcement record
  5. Pull county-level civil judgments and mechanic’s liens
  6. Reconcile complaint history scattered across BBB, court dockets, and review platforms
  7. In practice almost no one gets past step two.
$12.5B
Reported losses to fraud in 2024, a record high, up 25% year over year. The FTC notes the real figure is much higher; only reported incidents are captured.
Source: FTC Consumer Sentinel Network, 2024
2.6M
Fraud reports filed by Americans in 2024. Home-improvement contractor issues rank among the top consumer complaint categories nationally.
Source: FTC · Consumer Federation of America
50
State licensing regimes a contractor may touch. No federal authority, no unified public registry. The closest thing, NASCLA’s accredited exam, covers only 17 states.
Source: NASCLA · industry reference
$1.7k–5k
What the incumbent enterprise verification services charge per year. They take weeks. We take about 90 seconds.
Industry reference · ISNetworld pricing
iii. What’s checked
— What’s checked

Six classes of public record. One verdict.

Every report runs the same checks. Where a category has nothing on file, you see a verified clear— not an empty field. We report the standing; the issuing agency is the authority.

01

License & disciplinary standing

Current license status, expirations, and any disciplinary action, suspension, or revocation recorded by the issuing state board or municipal authority.

State & municipal boards
02

Regulatory enforcement

Formal enforcement actions, cease-and-desist orders, and consumer-protection settlements issued by state agencies and attorneys general against the entity.

Agency final orders
03

Federal court filings

Federal civil dockets where the company is named as a party, via CourtListener. Repeat filings surface as a pattern, not a footnote. County civil judgments and mechanic's liens are NOT searched today — we do not hold a national source for either.

Federal courts (CourtListener)
04

Safety record

Workplace-safety citation history, with willful and repeat citations flagged distinctly: the class of finding that signals systemic risk rather than a one-off.

OSHA establishment data
05

Entity status & phoenix patterns

Secretary-of-State standing (active, delinquent, forfeited, dissolved) and our detection of phoenix patterns: a dissolved entity with judgments re-forming under a new name at the same address.

SOS filings
06

Cross-source consistency

We reconcile name, address, principal, and phone across every source. Inconsistencies between a company's filings and how it presents to the public are themselves a signal.

Multi-source reconciliation
iv. The verdict
— The verdict model

A clearance decision you can act on.

A number tells you nothing about what to do next. Groundcheck resolves every report into one of five decisions — calibrated to severity and recency of findings, in plain language.

Clear → Proceed

No adverse public record.

License current, entity in good standing.

Conditional → Proceed with terms

Minor or resolved findings.

Verify scope, confirm coverage, get it in writing.

Hold → Get answers first

Open items to ask about.

Warrants a direct question before any deposit changes hands.

Escalate → Dig deeper

Serious or recent findings.

Run a full report and consider alternatives.

Block → Walk away

Active revocation or phoenix.

Active revocation, forfeited entity still soliciting, or a documented phoenix pattern.

v. The report
— The report

One report. Verifiable at the source.

Illustrative sample

No other tool shows you the structure of the report before you pay. We do. Hover any field to see which agency, registry, or court it came from.

earthmove.io/trust/report/[your-report-id]
Illustrative sample
SG

Summit Grade Excavation LLC Conditional

DBA Summit Grade · Denver, CO · entity since 2017 · compiled on request
PDFShareNotes

Entity & registration

In good standing
SOS statusActive & currentCO Sec. of State · pulled at compile
FormedMar 2017CO SOS entity record
Registered agentMatches filingsCross-source reconcile

License & disciplinary

1 lapse
Trade licenseCurrentMunicipal registry
HistoryLapsed 2022 · reinstatedIssuing board record
Disciplinary actionNone on fileState board roster

Federal court

1 record
Federal civil filings1 action, closed (2021)CourtListener federal dockets
Party roleDefendantCourtListener federal dockets
Sanctions & exclusionsNo matchSAM.gov · OFAC SDN

Safety & phoenix check

Clear
Safety citationsNone · 5 yrOSHA establishment
Willful / repeatNoneOSHA establishment
Phoenix patternNo related dissolved entityPhoenix-pattern analysis
SHA-256 digest · append-only chain · independently verifiableUnlock full report →
Hover any value above — each value shows the registry it would be pulled from.
vi. How it works
— How it works

From name to verdict in three steps.

Works for any company in any U.S. state. Each step gives you something useful before you decide to go deeper. No subscription, no automatic billing.

01 — Enter

A company, license, or address.

One field is enough. Add a city or license number to disambiguate. We show how many entities match before you commit.

Free · $0 charge until you unlock
02 — Cross-reference

We reconcile six record classes.

Licensing & disciplinary, regulatory enforcement, federal court filings, safety record, entity standing, cross-source consistency — into one verdict.

Median under 90s · public records only
03 — Decide

Read the verdict. Then act.

Free preview shows the clearance decision and shape of findings. Unlock for specifics — each finding names the agency, registry, or court behind it, with the date pulled, and links to the official record where we do not retain the document.

Unlock or skip · refund if inaccurate
vii. Scope
Scope

Built to verify a business.

Groundcheck reports on companies, LLCs, and contractors across all 50 U.S. states, with structured first-party license checks in a subset of them. We verify entities, not individuals. That boundary is deliberate: business-entity records fall outside the Fair Credit Reporting Act, which is what lets this be fast, public, and honest.

Not a consumer reporting agency · Not an FCRA consumer report · Entity verification only
What it is for
  • Hiring a contractor for your home or project
  • Vetting a subcontractor before a job
  • Qualifying a supplier or trade partner
  • Pre-bid due diligence and comparing bids
  • Confirming standing before a deposit clears
What it is NOT for
  • Employment background checks on an individual
  • Tenant screening decisions
  • Credit, insurance, or licensing eligibility
  • Any FCRA-regulated decision about a person
  • Anything targeting a private individual’s records
Need to screen a person? Use an FCRA-compliant provider built for it.
viii. Principle
— The principle

We don’t accuse. We cite.

Groundcheck never characterizes a company in inflammatory terms. We report the action the agency took, in the agency’s own words, with a link back to the source. That is the difference between an opinion you can be sued for and a public record you’re protected in republishing.

If a company believes a cited record is inaccurate, there’s a correction channel on every report — the accuracy procedure that keeps the platform fair and defensible.

You = republisher of public enforcement. Protected. Not the publisher of an allegation.
Never“This operation is not trustworthy.”
Always“License revoked by the issuing board, Jan 2024 (Order 12345); the company’s website is soliciting work as of this report.”
Never“This contractor will take your money.”
Always“Named as defendant in two federal civil actions, 2022–2024. Court and docket numbers cited.”
ix. Mission
— Mission

Built to protect people. Built to feed them too.

Earth Pro Connect LLC, the company behind Groundcheck, has committed to providing 1.5 million meals through its partnership with Feeding America®to support neighbors facing food insecurity. Keeping the public verification tier free is part of that commitment — every person who runs a Groundcheck helps us get there.

*$1 helps provide at least 10 meals secured by Feeding America on behalf of local partner food banks.

x. Pricing
— Pricing

Free to look. Pay only to go deeper.

The public verification tier is free in all 50 states and stays free. Paid tiers exist for professionals who run Groundcheck daily: GCs, suppliers, procurement teams, and owner-developers.

— Free

Free search

$0/ no account required

Clearance verdict on any company. No account, no card on file, no automatic upgrade.

  • Clearance verdict on any company
  • Sourced summary of findings
  • Entity standing & license status
  • Correction channel on every report
Run a Groundcheck
— Enterprise

Underwriting & carrier access

Custom/ talk to us

For carriers, sureties, and bonding companies folding entity verification into a binding, claims, or indemnity workflow.

  • Volume verification scoped to your book, not one search at a time
  • Phoenix-pattern and cross-entity resolution across the entities you underwrite
  • Scoped against the workflow you already run
  • Dedicated onboarding and a named point of contact
  • Custom data-retention and audit-trail requirements
  • Entity reports only, so findings stay outside FCRA
Talk to our team
— Or subscribe

Pro is for the contractor checking the subs on this job. If you are vetting vendors across a whole portfolio — where the risk isn’t one bad hire, it’s one bad record you didn’t catch across thirty active ones — talk to us about Enterprise access and we’ll scope it against the workflow you already run.

xi. FAQ
— FAQ

Common questions, direct answers.

If something here isn’t clear, our team replies within an hour during business hours. No bots, no scripts.

No. Groundcheck doesn’t contact, notify, or share your search with the business. Public records are public; reading them is not a notifiable event. We don’t sell your search history or run any “someone viewed your profile” feature.
No. Groundcheck verifies business entities (companies, LLCs, contractors) using public records. It’s not a consumer report and doesn’t run FCRA-regulated checks on individuals. To screen a person for employment or housing, use a provider built and licensed for that.
Every report carries a correction channel. A business that believes a cited public record is inaccurate can flag it; we re-check against the source and update our reflection of it. We report what the agency published. If the agency record changes, ours does too.
Yes. Groundcheck compiles publicly available business records and attributes each finding to the issuing agency or court. Because reports cover entities rather than individuals, they fall outside the FCRA. We’re upfront about that boundary; it’s what makes the product useful and defensible.
Yes. A clean record is an asset. Claim your entity, confirm the public record is accurate, and surface your standing to homeowners and GCs who check you, without the four-figure annual fee the enterprise services charge.
Standing and registry data are pulled live or near-live at report time, and each line shows when it was checked. Slower-moving records are cached and refreshed on a schedule tuned to how often that record class changes.
Talk to our team and we will scope it with you. Enterprise access is a conversation, not a checkout: volume, the entities you need covered, data retention, and how verification fits your existing binding, claims, or indemnity workflow. We will tell you plainly what runs today and what we would need to build for your volume.
For a business entity, yes, and that is the design intent. Findings name the agency, court, or registry they came from and the date pulled. Every evidence row is written into an append-only SHA-256 chain that we re-verify nightly and that you can re-check yourself on the report’s verification page. Be precise about what that seals: the chain fixes each row’s position, identity and source artefact, so rows cannot be inserted, reordered or removed after the fact — it does not seal the wording of the summary line. Where we do not retain the underlying document, the line links to the official record so you can verify it at the source. The boundary: reports cover entities, not people, and may not be used for any FCRA-regulated decision about an individual. To screen a person, use a provider licensed for that.
It surfaces a business that looks new but is carrying an old record: a dissolved or delinquent entity with unresolved judgments, and a newly formed entity sharing its address and registered-agent signals. When those line up, the report flags it as a phoenix pattern with both entities and the linking signal cited, so you can see the basis rather than take our word for it. It is an automated detection, not a manual review, and it never asserts a pattern on a single shared signal alone.

76 more questions answered in our knowledge base: how to verify a roofing contractor, what does a contractor license lookup show, signs of a bad contractor, contractor red flags, Groundcheck vs Angi, and more.

Browse all questions →
xii. Run a check
— One last thing

Don’t sign blind.

One company name. Under two minutes. Every state, every record class. Most of the time it confirms what you hoped. The rest of the time, that is exactly why you ran it.

Free verdictNo subscriptionRefund if inaccurateBusiness is never contacted
Run a Groundcheck — free verdict