KNOWLEDGEBASE

Business Verification

At the present time when a company has business relationships with another entity then this company needs to be able authenticate the actual ownership and determine presence at any sanctions lists of the entity or check if the owner of this entity is a politically exposed person. Business verification is a procedure at the process of which inspecting a company matches information provided by the entity against information taken from the public data sources including but not limited to name, registration number, address, phone number, date of Incorporation, status, beneficial owners and other information related to the operation of the business.