How It Works
Federal data exists. It's just buried. AuditPoint assembles it, scores it, and delivers it in the format institutional buyers need: actionable, defensible, and discoverable.
Without AuditPoint
With AuditPoint
The Process
Tell us what you're screening for: entity type, geography, risk signals. You set the scope — we assemble the federal answer across the data we maintain.
Bulk upload your entity list via CSV. Provide your screening criteria and use case. We assemble the federal data and build your custom report.
Institutional composite score. Risk tier assignment. Peer percentile ranking. All built from primary federal sources, with methodology disclosed and sources cited.
Bulk CSV export for internal screening. Institution-grade PDF reports for deal teams. Live API access for integrated workflows. Your choice.
The Value
Federal agencies publish data that doesn't correlate the way you'd expect. We surface those correlations: credit ratings vs. financial performance, safety records vs. insurance costs, compliance history vs. future risk.
Data AssemblyEntities that appear compliant on a single-source review often carry elevated risk when datasets are joined. We flag the double signals: carriers in two enforcement databases, banks with rising delinquencies plus regulatory concerns, employers with both wage theft and safety violations.
Cross-Vertical ScoringOur scores predict regulatory action before it happens. We track when scored entities later appear on enforcement lists, and we publish that accuracy. That track record becomes yours to cite in credit memos and deal documents.
Methodology TransparencyIn Practice
CareIndex
The buyer: PE firm with $300M+ healthcare fund.
Upload 10 SNF targets. Get CMS star rating, operating margin, Medicare/Medicaid payer mix, compliance score, and CRITICAL flags. Identify 5-star facilities operating at losses (hidden stress) and CRITICAL-scored facilities not yet flagged by CMS (forward-looking risk). Accelerate due diligence from months to weeks on the shortlist.
50.3% of 5-star SNFs operate at net loss
CMS quality ratings correlate −0.05 with SNF financial performance
WeighStation
The buyer: Freight broker managing 400 carrier relationships.
Upload 400 carriers before load booking. Surface revocation records invisible on SAFER, active out-of-service orders, insurance currency, and crash history. Identify carriers who pass SAFER but carry hidden revocation risk. Move them to secondary status before risk becomes your liability.
291,848 revocations invisible on FMCSA SAFER
89,529 active OOS orders not linked to registrations
U.S. Banks
The buyer: Lender with $2B+ exposure across 40 correspondent banks.
Upload 40 correspondent relationships. Surface WATCH/STRESSED tier status, unresolved enforcement, rising delinquency trends (RC-N), and unrealized losses (RC-B). Discover which lead lenders on active deals carry hidden risk. Flag for credit committee before syndication locks.
194 WATCH/STRESSED banks serve as lead lenders on active deals
$18T deposits tracked — concentration risk scored at bank level
Credit Unions
The buyer: Credit union lender or merger advisor evaluating targets.
Upload credit union targets or counterparties. Surface net worth ratio against NCUA PCA thresholds, noncurrent loan trends, loan-to-share liquidity pressure, and WATCH/STRESSED tier status. Identify credit unions eroding capital through operating losses before committing to a merger, participation, or credit facility.
313 credit unions rated WATCH or STRESSED on NCUA Call Report data
14 STRESSED credit unions carry negative net worth — technically insolvent
WorkRecord
The buyer: Acquirer doing add-on roll-up of staffing agencies.
Check target's labor record claims. Surface open OSHA abatement orders, active WHD wage-theft investigations, willful violations, and severe injury reports. Validate counsel's "clean record" warranty. Renegotiate price or obtain escrow reserves if hidden exposure surfaces.
41,648 employers with open OSHA abatement orders
$6.47B in OSHA penalties tracked — current and historical
NonProfits
The buyer: Foundation or grant program manager vetting recipients.
Upload nonprofit grant recipients. Score financial sustainability, program efficiency, executive compensation ratio, and net asset trends. Identify organizations with STABLE IRS ratings but negative reserves or concentrated federal funding. De-risk grant portfolio before failure occurs.
20,964 tax-exempt orgs operating with negative net assets
Orgs with STABLE ratings often hide 90%+ funding concentration
Federal Contractors
The buyer: PE firm screening government services acquisition targets.
Upload contractor universe. Surface revenue dependency scores, single-agency concentration, contract recompete exposure, SAM.gov exclusion risk, and FAPIIS termination records. Identify vendors with 80%+ revenue from single agencies. Alert when major contracts near expiration.
159,091 vendors scored across $3.86T obligations
163 SAM-excluded vendors collected $202.7M in FY2025
FoodGuard
The buyer: Food industry acquirer or supply chain team.
Upload processors or suppliers. Surface FSIS inspection records, Class I recall history, noncompliance patterns, and establishment compliance scores. Identify facilities with 20+ noncompliance records without recalls (warning signal). Flag supply chain exposure before close.
1,217 FSIS recalls tracked — 52.3M lbs affected
Noncompliance without recall history often precedes major failures
SeaSignal
The buyer: Maritime underwriter or trade finance lender.
Upload vessels or fleet operators. Surface USCG Port State Control inspection records, deficiency history, detention data, and propulsion or fire-safety findings across inspection cycles. Identify operators with unresolved deficiencies before writing hull, P&I, or cargo policy — or committing credit to fleet acquisitions.
44,241 vessels and 2,192 operators scored
247,816 USCG inspections joined to WTLUS fleet registry
RailSignal
The buyer: Rail infrastructure lender or liability underwriter.
Screen Class I freight railroads on FRA accident frequency, PHMSA hazardous-material release severity, and STB commodity exposure — scored against fixed federal benchmarks. Identify carriers whose hazmat risk profile exceeds the industry average before writing coverage or extending infrastructure credit.
Six Class I carriers scored against absolute federal benchmarks
15,680 FRA accidents and 1,652 hazmat incidents joined at carrier level
AuditPoint does not resell third-party data. We do not aggregate commercial databases. We ingest directly from federal agencies — FDIC, CMS, FMCSA, IRS, OSHA, DOL, and USASpending — and we score from those sources only.
That choice has consequences:
Request access to your target vertical. We'll walk you through your first search in a call. No commitment, no long-term contracts — just federal data, assembled and scored the way institutional buyers need it.