How to Check if a Company is Legitimate (Free Corporate OSINT)

You just received an amazing job offer from “Apex Global Solutions.” Or maybe you are about to invest in a startup that claims to be “The Future of Tech.”

Their website looks professional. They have a logo. They even have a “Meet the Team” page.

But do they actually exist?

Scammers can build a fake corporate website in 20 minutes. But faking a government registration or a physical footprint is much harder. Here is how to verify if a company is real or just a ghost.

Method 1: OpenCorporates (The Global Registry)

A website is not a business license. If a company is real, it must be registered with a government. OpenCorporates is the largest open database of companies in the world.

How to use it:

  1. Go to OpenCorporates.com.
  2. Enter the company name.
  3. Filter by Country (e.g., US, UK).

The Red Flags:

  • No Record: If they claim to be a “Global Leader” but aren’t in the registry, run.
  • The Date Trick: Their website says “Established 1995,” but the registry says “Incorporated: 2 months ago.” This is a classic scam sign.
  • Status: Ensure the company status is “Active” and not “Dissolved.”

Method 2: The “Ghost Employee” Check (LinkedIn)

A real company has real people working for it. Scammers often populate their “Team” page with stock photos or AI-generated faces.

How to check:

  1. Search for the company on LinkedIn.
  2. Click on the “People” tab to see who works there.

What to look for:

  • Zero Employees: A “Global Firm” with only 1 employee (the CEO) is suspicious.
  • The “Generic” Profile: Do the employees have generic names like “John Smith” and no profile picture?
  • Reverse Search the CEO: Take the photo of the “CEO” from their website and run it through Google Lens. If that face appears on a stock photo site labeled “Confident Business Man,” it’s a scam.

Method 3: The Address Test (Google Maps)

Every registered company needs a physical address. Scammers often use “Virtual Offices” or random residential houses.

How to check:

  1. Find the address on their website (usually in the Footer or “Contact Us” page).
  2. Paste it into Google Maps and switch to Street View.

The Verdict:

  • Real: You see an office building with their sign on it.
  • Fake: You see a UPS Store, a random house in the suburbs, or an empty parking lot.
  • Note: Many remote startups use virtual addresses (like WeWork), but if they claim to be a “Manufacturing Giant” and are based in a PO Box, it’s a lie.

Summary: The Legitimacy Checklist

Check Tool Goal
Legal Status OpenCorporates Is the company legally registered?
Employee Check LinkedIn / Reverse Image Are the employees real humans?
Physical Check Google Maps Is the office a real building?

The Bottom Line

Don’t trust the website; trust the paperwork.

If a company isn’t on OpenCorporates, has stock photos for employees, and operates out of a UPS Store, it doesn’t matter how nice their website looks. It is a shell.

Next Step: If you found a suspicious website during your check, use our Website Owner Guide to see exactly when the domain was registered.

Also Read

Editorial Team
Editorial Teamhttps://theintelhub.com
The Intel Hub Editorial Team is a collective of cybersecurity analysts, tech researchers, and privacy advocates. We are dedicated to providing clear, fact-checked intelligence on the latest digital threats, OSINT techniques, and personal security tools. Our mission is to make the internet safer for everyone.

Related

10 Safe Dark Web Sites You Should Actually Visit (Legal Onion Links)

When most people hear the phrase "Dark Web," they...

How to Read Dark Web Messages (A Beginner’s Guide to PGP Encryption)

When you finally navigate past the top Dark Web...

How Dark Web Criminals Get Caught (OPSEC Failures & OSINT)

The Dark Web promises ultimate anonymity. By using the...

How to Track Ransomware Gangs on the Dark Web (Threat Intelligence OSINT)

You see the headlines every week: A major hospital...

The Best Dark Web Search Engines (Top 5 Onion Tools)

You successfully installed the Tor Browser. You see the...