Identity & due diligence
Prove the business is real.
One automated check confirms your legal entity, identifies and screens beneficial owners, and verifies your key people by ID, liveness, and face match. Pass it once to earn a Business Verified badge that counterparties can see at a glance.
220+
Countries covered
1300+
Lists screened
45 pts
Of your TradeFlow Score
Automated
No manual review
Why it matters
Built to be believed.
Verify once, show everywhere
A single check earns a Business Verified badge displayed on your public profile to every counterparty.
Company and people
Registry and existence checks on the entity, plus ID, liveness, and face match on the people behind it.
Instant decision
An automated decision with no manual reviewer and no waiting, with clear, resubmittable reasons if anything is missing.
Your company
Verify the entity, not just the name
Registry and incorporation checks confirm your company exists and is in good standing, then every ultimate beneficial owner is identified and screened for AML and sanctions.
- Registry and existence checks across 220+ countries
- Ultimate beneficial owners identified and each screened
- Entity-level AML and sanctions screening against 1300+ lists
- Company verification inherited org-wide by your team
Business Verified
KYCMeridian Commodities Ltd
Beneficial owners
Your key people
Verify the people behind the business
Government ID, a liveness check, and a face match confirm your key people are who they claim to be, then each is screened against 1300+ sanction and watchlists.
- Government ID, liveness, and face match across 220+ countries
- AML and sanctions screening for every key person
- One automated decision, no manual review
- Runs once to earn a single Business Verified badge
Identity check
VerifiedJ. Okafor
Director · key person
220+ countries · automated decision
The payoff
A badge buyers trust, and 45 score points
Passing verification earns a public badge counterparties can see and contributes the largest single component of your TradeFlow Score, so credibility compounds.
- Business Verified badge on your public profile
- Worth 45 of the 100 points in your TradeFlow Score
- Included on every paid plan; one-time 5 USD on the Free plan
- Resubmittable if a check needs more information
Business Verified
Badge earned+45
of 100 TradeFlow Score points
Shown to every counterparty
How it works
From start to proof.
Start the check
Begin Business Verification from your profile and provide your company and key people details.
Company verified
Registry and existence checks run, and every beneficial owner is screened for AML and sanctions.
People verified
Key people complete a government ID, liveness, and face match, each screened against 1300+ lists.
Earn the badge
Pass once to display a Business Verified badge and add 45 points to your TradeFlow Score.
FAQ
Common questions.
What does Business Verification actually check?
It confirms the legal entity through registry and existence checks, identifies and screens every ultimate beneficial owner, and verifies your key people with government ID, liveness, and face match.
Is it manual or automated?
The decision is automated with no manual reviewer. If something is missing, you receive a clear reason and can resubmit.
How much does it cost?
Business Verification is included on every paid plan. On the Free plan it is a one-time 5 USD.
How does it affect my TradeFlow Score?
It is the single largest component, worth 45 of 100 points. Passing verification moves your score substantially and is inherited across your organization.