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Subsets ApS

Subsets ApS

High risk
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High risk. Significant audit integrity concerns detected. Recommend obtaining an independent compliance assessment before vendor engagement.

Grade: D

Dimensions
4
Scored across governance, coverage, security, and transparency.
Flagged signals
4
50% of all recorded signals are negative.
Observation period
2 audit reports referenced.
Trust score
30
Grade D • High risk
30%
Primary concern
Audit database match
Strongest signal
No positive signal identified.
Signal composition
Flags
4
Neutral
4
Positive
0
Analysis

Weighted score breakdown

Contribution shows approximate points each dimension adds to the overall score.

Analysis
Audit Integrity
Impact:HighWeight 35%
11 / 100
3.9 pts contribution
Compliance Coverage
Impact:MediumWeight 25%
35 / 100
8.8 pts contribution
Infrastructure & Security
Impact:MediumWeight 20%
50 / 100
10 pts contribution
Transparency & Governance
Impact:MediumWeight 20%
35 / 100
7 pts contribution

Signal distribution by dimension

Shows where risk evidence is concentrated across the audit dimensions.

Audit Integrity
4 signals
Flags 3
Neutral 1
Positive 0
Compliance Coverage
2 signals
Flags 0
Neutral 2
Positive 0
Infrastructure & Security
1 signals
Flags 0
Neutral 1
Positive 0
Transparency & Governance
1 signals
Flags 1
Neutral 0
Positive 0
Highlights

Top risks

Audit database match
Company found in leaked database of template-based audit reports
Audit Integrity
Multiple flagged reports
2 separate reports found, suggesting repeated engagement with flagged auditor
Audit Integrity
Auditor credibility
Audit performed by firm flagged for systematic template reuse
Audit Integrity

Positive indicators

No notable positive indicators were recorded.
Details

Company details

Website
subsets.ai
Legal name
Observation period
Report types
ISO 27001
Infrastructure
—

Assessment notes

Public footprint
Public website and branded presence are available for validation.
Coverage view
4 scored dimensions with 8 supporting signals were analyzed.
Analyst takeaway
High risk. Significant audit integrity concerns detected. Recommend obtaining an independent compliance assessment before vendor engagement.
Evidence

Dimension evidence

Detailed evidence behind each dimension score and its underlying signals.

Audit Integrity
Impact: HighScore: CriticalWeight: 35% • Signals: 4
11 / 100
Signals (4)
  • Flag
    Audit database match
    Company found in leaked database of template-based audit reports
  • Flag
    Multiple flagged reports
    2 separate reports found, suggesting repeated engagement with flagged auditor
  • Info
    Type 1 only
    Only point-in-time (Type 1) reports found - less concerning than ongoing (Type 2)
  • Flag
    Auditor credibility
    Audit performed by firm flagged for systematic template reuse
Compliance Coverage
Impact: MediumScore: HighWeight: 25% • Signals: 2
35 / 100
Signals (2)
  • Info
    Single framework
    ISO 27001 report found, from a flagged source
  • Info
    Report recency
    Reports dated within Jan-Dec 2025 observation window
Infrastructure & Security
Impact: MediumScore: HighWeight: 20% • Signals: 1
50 / 100
Signals (1)
  • Info
    Web presence
    No public website found - unable to assess external security posture
Transparency & Governance
Impact: MediumScore: HighWeight: 20% • Signals: 1
35 / 100
Signals (1)
  • Flag
    Exception reporting
    Zero exceptions reported across all audit periods - statistically improbable, suggests inadequate testing
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