Before you deal with a company, verify that it is legally registered, active, and operating under the identity it claims.
You can use the check to:
- 1Verify a vendor or supplier before entering a business relationship or extending credit.
- 2Conduct B2B due diligence on a potential client, partner, or acquisition target.
- 3Review an investment opportunity by checking the company's incorporation date, directors, and capital.
- 4Verify employers, check your company's records, and research competitors.
- 5Complete legal and KYC checks for contracts, banking, and business onboarding.
- 6Validate a Corporate Identification Number (CIN) listed on an invoice, contract, or website.
A quick company verification gives you a clear view of its official records so you can make informed decisions.