Doing business with a company from abroad? We verify its existence, registration, signing authority, ownership and financial filings — from the official company registry of each country, anywhere in the world.
Name, country and, if you have it, the registration number.
Depending on the country and depth — before we start.
Existence, beneficial owner, signing authority and accounts, in 2–5 days.
Worldwide, from each country's official registry through our network and local legal partners.
The price depends on the country and whether you also want the filed accounts. You receive a fixed quote before we start.
Identity and income verified in minutes: ID card or passport, payslips and bank statements.
A specialist verifies the person and their documents at the source, with a signed report.
Ownership, permits and encumbrances of a property, checked locally before you sign.
Volume, API integration, an SLA and a dedicated account specialist.
For organisations that verify regularly: multi-office agencies, rental managers, banks, law firms and platforms.