Folio · S4 · Service

Know who you’re really
doing business with.

Company registration, directors, ownership structure, financial health and fraud screening, a complete legitimacy report on any business before you sign, supply or invest.

CATEGORY · BUSINESS TAT · 1 – 3 DAYS CONSENT REQUIRED
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Included

What’s verified.

001 Company registration verification Core
002 Business ownership verification Core
003 Company director verification Core
004 Business address verification Core
005 Company background checks Core
006 Business legitimacy verification Core
007 Company financial health checks Extended
008 Business fraud screening Extended
009 Corporate compliance checks Extended

Procedure

How this check runs.

  1. 01

    Search

    Enter the company name or registration number, we locate the entity instantly.

    INSTANT
  2. 02

    Scope

    Choose your depth, registry basics through to financial health and fraud screening.

    ~ 2 MINUTES
  3. 03

    Verify

    Registries, filings and fraud databases are cross-referenced for consistency.

    AUTOMATED
  4. 04

    Report

    A business verification report is issued, shareable with your team or board.

    PDF · SHAREABLE

Who it's for

Where business verification pays for itself.

Buyers & procurement

Vet new suppliers before contracts, deposits or purchase orders.

SUPPLY CHAIN

Investors & lenders

Confirm the entity behind the pitch before funds move.

DUE DILIGENCE

Compliance teams

Documented KYB evidence for audit and regulatory requirements.

KYB

Related services

Often requested together.

Fraud Detection

Shell-company indicators, discrepancies and risk alerts.

10 CHECKS

Credit & Financial Checks

Financial standing and insolvency signals.

8 CHECKS

Continuous Monitoring

Alerts when a verified company’s details or status change.

9 FEATURES

Integrations & API

Push verification straight into your existing systems.

11 INTEGRATIONS

Folio · Open a file

Start verifying today.

Create an account and run your first check in minutes, whether you're vetting a tenant, an employee, a guarantor or a business.

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