Verification reports backed by evidence
Every report is generated from real-time queries to official European registries, sanctions lists, and public data sources — with full evidence chain and source provenance.
Report types
No subscription required. Order any report individually.
Basic Verification
Company existence, VAT validity, sanctions screening
- Company registry status
- VAT verification via VIES
- Sanctions screening — EU, UN, OFAC, UK
Counterparty Report
Registry records, directors, insolvency, procurement participation
- 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 engine (L5 full)
- Domain & digital footprint
- Legal case analysis (EUR-Lex, ECLI)
- Evidence chain PDF + JSON
- Audit trail with source provenance
Evidence Chain
Every claim in every report is traceable to its source — no black-box conclusions.
Entity → Claim → Observation → Source → Confidence → Risk → Report
Official data sources
Real-time queries to 140+ verified European sources. We never copy registries.
All sources accessed in real-time at report generation. Data reflects state at report timestamp.
Report provenance
Every report includes full metadata for audit readiness.
Start verifying your counterparties
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