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Free toolCompliance Risk Intelligence

ShieldIQ

Enter a company name. Get an enforcement brief in seconds — pulling from OSHA, EPA, CFPB, OFAC, and DOL databases.

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Built for compliance officers, legal teams, procurement analysts, and risk managers

What you get

OSHA violation lookup — Workplace safety citations, penalties, and inspection history
EPA enforcement search — Environmental violations, consent decrees, and compliance orders
CFPB complaint analysis — Consumer financial complaints, trends, and response data
OFAC sanctions screening — Treasury Department sanctions lists and denied-persons checks
DOL records check — Department of Labor wage, safety, and benefits enforcement
AI-generated risk summary — Executive brief with severity ratings and recommended actions

How it works

1

Enter company name

Type any company or organization name into the search field.

2

Search databases

ShieldIQ queries OSHA, EPA, CFPB, OFAC, and DOL enforcement records in real time.

3

Get risk brief

Receive an AI-generated compliance brief with findings, severity ratings, and sources.

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Generate a compliance brief

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Free compliance risk intelligence for any company. Searches OSHA, EPA, CFPB, OFAC, and DOL enforcement data.

Building diligence or monitoring for a fund? Describe your workflow →

Compliance and enforcement checks from public data

ShieldIQ helps compliance, legal, procurement, and risk teams run a fast first-pass check on public enforcement and complaint data. Users enter a company name and receive an AI-generated brief based on available OSHA, EPA, CFPB, OFAC, Department of Labor, and federal contracts data.

What it is useful for

The tool is useful during supplier review, vendor onboarding, procurement diligence, compliance monitoring, and early-stage risk screening. It can surface potential safety, environmental, consumer-finance, sanctions, and public-contracting signals that deserve deeper review.

Data interpretation

Public enforcement data is noisy. Company names can vary, records can be incomplete, and a match does not automatically mean a company is high risk. ShieldIQ is designed to speed up investigation, not make final compliance decisions.

Why it matters

Compliance teams often lose time searching disconnected public databases. ShieldIQ demonstrates how AI can pull fragmented public records into a concise, source-aware brief that a human reviewer can verify and act on.