Document Intelligence. Real verification.
Upload documents, verify companies, screen for sanctions and risk β powered by 140+ European official data sources.
Choose your plan
Subscription includes document processing. Add Verification Credits for external checks.
Free
Starter
Professional
Business
Enterprise
Verification Credits
Credits are consumed per external check. Included in your plan. Can be topped up anytime.
Credits can be purchased additionally. Enterprise gets custom pricing and volume discounts.
On-Demand Reports
Structured verification reports for any company or document. No subscription required.
Basic Verification
Company existence, VAT validity, sanctions screening
- Company status check
- VAT verification (VIES)
- Sanctions screening (EU, UN, OFAC)
Counterparty Report
Registry records, directors, insolvency, procurement
- Everything in Basic
- Company registry deep check
- Director & UBO analysis
- Insolvency & bankruptcy records
- Procurement & tender participation
Due Diligence
Full risk intelligence, legal history, digital footprint, evidence chain
- Everything in Counterparty
- Risk intelligence (full L5)
- Domain & digital footprint
- Legal case analysis
- Evidence chain (PDF + JSON)
- Audit trail with source provenance
How CHEVORA compares
| Capability | CHEVORA | OCR vendors | Compliance vendors |
|---|---|---|---|
| Document AI (OCR + extraction) | |||
| External verification (VAT, sanctions, registries) | |||
| Risk intelligence (OSINT, digital footprint) | |||
| Evidence graph & audit trail | |||
| Continuous monitoring | |||
| EU sovereign, GDPR-compliant | |||
| Transparent pricing |
OCR vendors read documents. Compliance vendors verify companies. CHEVORA does both β starting from the document.
Frequently asked questions
What is a Verification Credit?
A credit is consumed each time the platform queries an external data source on your behalf β for example, 1 credit for a VIES VAT check, 2 credits for sanctions screening. Credits are included in your monthly plan and can be topped up separately.
Can I order reports without a subscription?
Yes. Basic (β¬15), Counterparty (β¬50), and Due Diligence (β¬150) reports can be ordered individually without a subscription. Each report includes an evidence chain with source provenance.
Which data sources do you use?
CHEVORA uses 140+ official European sources including VIES, EU/UN/OFAC/UK sanctions lists, GLEIF, Companies House, ORSR, ARES, OpenSanctions, EU Insolvency Register, EUR-Lex, WHOIS/DNS, and more. All queries are real-time β we never copy registries.
Is my data processed in the EU?
Yes. CHEVORA is EU sovereign. All processing stays within EU infrastructure. No data is transferred to US cloud providers.
Start verifying your counterparties
Free plan available. No credit card required for document extraction.