Business Verification

"Trust is the lubrication that makes it possible for organizations to work" Warren Bennis

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Why Use Business Verification?

Verify incorporation information, financial licenses, creditworthiness, directors & beneficiaries and check them against watch lists.

Scaleable Checks - Perform large-scale, ongoing business verification checks, to ensure compliance.

Instant Compliant Reporting - Ensure your business verification compliance reporting is in line with requirements, in real-time.

Benefits of Business Verification

  • Instant Compliant Reporting
  • Large Volume Verifications
  • Privacy Protected Process
  • Enhanced Customer Data Cleansing
  • Easy API Integration 

Turnaround Time

  • Real-Time Service

How it Works

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Company Registration Verification

Checking validity of company registration details against the CIPC database.

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Company Data Verification

Verifying key elements of a company’s incorporation and director details, including Directorship Details, Address Details, Ultimate Beneficiary List, Source of Wealth.

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Machine Learning Match & Score Process

Proprietary Machine Learning process matches the available data to a set of key data points to produce a reliability score and Source of Wealth Report for each Director.

Want to know more about ThisIsMe?

Speak to one of our specialists to see how your business can benefit with our verification and validation solutions.

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