Identity & due diligence
Prove your business is real, once.
One automated check confirms your legal entity against official registries, identifies and screens every beneficial owner, and runs company AML, sanctions, and PEP screening. Pass it once to earn a Business Verified badge counterparties see at a glance. No personal ID capture, so anyone on your team can run it.
220+
Countries covered
Global
AML & sanctions coverage
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 owners
Registry and existence checks on the entity, plus every ultimate beneficial owner identified and screened for AML, sanctions and PEP.
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 a licensed commercial dataset
- Company verification inherited org-wide by your team
Business Verified
KYCMeridian Commodities Ltd
Beneficial owners
The people behind it
Screen the people behind the business
Every ultimate beneficial owner and key person is identified and screened for AML, sanctions and PEP, so the ownership behind the entity is checked, not just its name. No government ID, liveness, or face match, so a junior employee can complete it without friction.
- Every beneficial owner and key person screened for AML, sanctions and PEP
- One automated decision, no manual review
- No personal ID capture, no biometric step
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.
Owners and people screened
Every beneficial owner and key person is screened for AML, sanctions and PEP. No personal ID capture.
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, runs entity AML, sanctions, and PEP screening against a licensed commercial dataset. No personal ID capture.
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.
Get business-verified.
Whoever you are in a trade, buyer, seller, broker, or intermediary, a verified business is the fastest way to be taken seriously. Sign up, complete one automated check, and show counterparties a Business Verified badge they can trust.
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