Corporate Verification

Turn weeks into hours

Authenticate users faster

Transform the manual work that requires lots of time and concentration into a one-piece automated solution.

Feel the power
of automated processes

Average processing time

2 Hours

Average processing time

Up to 70%

Average processing time

190 Countries

What we check

Company Review

Government registries

Real-time access to global sources for checking company -related data including Registration Number, Business Activities, Directors, and Officers.

Government registries

Real-time access to global sources for checking company -related data including Registration Number, Business Activities, Directors, and Officers.

Government registries

Real-time access to global sources for checking company -related data including Registration Number, Business Activities, Directors, and Officers.

Investigation Portal

Rule-based automation

Real-time access to global sources for checking company -related data including 

Re-check capabilities

Real-time access to global sources for checking company -related data including 

Case management

Real-time access to global sources for checking company -related data including 

Enhanced Check

Request for additional documents

Ask and manage corporate documents through a single handy window instead of exchanging docs via email.

New

Questionnaire

Gather customer information with simple in-use and customisable survey builder.

Ultimate Beneficial Owner Verification

Government registries

Real-time access to global sources for checking company -related data including Registration Number, Business Activities, Directors, and Officers.

Analytics and Reporting

Analytics

Ask and manage corporate documents through a single handy window instead of exchanging docs via email.

Automated reports

Gather customer information with simple in-use and customisable survey builder.

Feel the power
of automated processes

No tech service needed to start instantly!