Professional verification & due diligence platform

Others take risks.You — know.

Documents, companies and deals — data from official sources.

Before signing. Monitoring after.

Start verification →
Document
Recognised
Verified
Confirmed
Risk
Detected
Decision
Substantiated
Action
Initiated
1418
official sources
registries · sanctions · tax · IP
30
GDPR jurisdictions
EU · EEA · UK
20
report languages
main EU languages
5–15 min
average time
from order to report
JURISDICTION
CHEVORA OÜ · Reg. 17237686
Tallinn, Estonia · EU
IP DEPOSIT
Vaultinum IDDN
IDDN.SK.003.210001.001.S.X.2026
COMPLIANCE
GDPR-native · EU AI Act
Data processed in EU jurisdiction
VERIFICATION
Bitcoin · eIDAS
Art. 41 · EU legal presumption

CHEVORA · PRODUCT RANGE

Four levels of depth.

30 GDPR jurisdictions · Direct queries to official registries

P1

Document Analysis

What the document says — and where the risk is hidden.

✓Contract terms and risk analysis✓Parties, amounts, deadlines, restrictions✓Verdict: safe clauses vs. items requiring review
€9–99
per document
P2

Business Verification

Who is behind your counterparty — from official registries.

✓Registry status, director and ownership structure✓Sanctions · AML · tax liabilities✓Ownership signals from official sources — enhanced UBO module available as add-on
€139
per company
P3

Enhanced Compliance Verification

Do counterparty documents match official registries.

✓Match and discrepancy matrix✓Items requiring clarification✓Risk verdict and next steps
from €290
per check
P4

Due Diligence

Full due diligence — enter the deal or not.

✓Verdict: PROCEED / HOLD / DECLINE✓Financial review — 1 to 5 years depending on tier✓Full document package in your account
from €590
per deal
Basic€590
Standard€1,090
Extended€1,790

HOW WE WORK

Four principles. One standard.

01
Direct sources

Queries to official government registries directly at the time of each order — no aggregators or cached databases.

30 GDPR jurisdictions · EU + EEA + UK
02
Primary data

Every fact in the report is linked to a specific official source with a timestamp. No conclusion appears from thin air.

1,418 official sources
03
Cryptographic timestamp

Every report is anchored to the Bitcoin blockchain and receives a qualified eIDAS timestamp. Authenticity can be verified independently.

Bitcoin OTS · eIDAS Art. 41
04
European law

Platform registered in Estonia (EU). Data processed exclusively in EU jurisdiction. Methodology protected by IP deposit.

GDPR · EU AI Act · Vaultinum IDDN

WHO IS IT FOR

Who uses CHEVORA.

01

Law firms

Counterparty verification before signing

Business Verification · €139

Verify the company before signing. Director, sanctions, tax liabilities, registry status.

◆Supply contract · NDA · SPA
◆Counterparty in EU or CIS
◆Report needed for the file
02

M&A and investment advisors

Due diligence before entering a deal

Due Diligence · from €590

Verdict: enter or not. Financial analysis, ownership structure, court and sanctions signals.

◆Acquisition of stake or business
◆Investment committee requires DD
◆Evidence package needed
03

Compliance officers

Portfolio counterparty monitoring

Verification + Monitoring

Automatic alerts when a director changes, sanctions hit or counterparty goes bankrupt.

◆10–100 active counterparties
◆Internal KYB policy requirements
◆Audit trail for every change
04

Investors and funds

Screening before meeting or term sheet

Business Verification · €139

Quick company check before first contact. 5–15 minutes — registry status confirmed.

◆Pre-seed or Series A interest
◆Founder is unknown
◆Need a quick fact-check point

HOW IT WORKS

Three steps from request to finished report.

AVERAGE TIME
5–15 min
from payment to PDF
STEP 01REQUEST

You describe your task

Enter a company name or upload a document. Select the country and required verification level — from basic check to full audit.

◆Company name, number or PDF document
◆Counterparty country (30 GDPR jurisdictions)
◆Level: document analysis · verification · audit
◆Report language of your choice
Request accepted — platform starts working
→
STEP 02VERIFICATION

Platform verifies data

Simultaneous queries to corporate registries, sanctions lists and tax databases — directly, in real time, with no cached data.

◆Government company registries
◆International sanctions lists
◆Financial statements and debt load
◆Ownership structure and beneficiaries
Data sourced from 1,418 official registries
→
STEP 03REPORT

You receive a ready report

Structured output with a verdict in your account. The report is certified with a cryptographic timestamp — every fact confirmed and recorded.

◆PDF report in your account
◆Key date reminders to calendar
◆Machine-readable format for client systems
◆Cryptographic timestamp Bitcoin + eIDAS
Report delivered — facts recorded and verified
GDPR JURISDICTIONS
30
EU · EEA · UK
OFFICIAL SOURCES
1,418
government registries and databases
REPORT FORMATS
PDF + export
for people and systems
FACT VERIFICATION
Bitcoin · eIDAS
cryptographic timestamp
Start with document analysis · from €9 →

OFFICIAL SOURCES

Data from registries,
not the internet.

1418
official sources
DATA FROM:
Companies HouseHandelsregisterOFACOpenSanctionsGLEIFVIES EUEUIPOTED EU
18 SOURCE CATEGORIES · 11 ACTIVE NOWClick to view sources
Active (11)In development (7)T-APrimary officialT-BAggregatedT-CSignal layer
Direct queries — no aggregator intermediaries

TRANSPARENCY & VERIFIABILITY

Every report independently verifiable.

METHOD TRANSPARENCYVerify report →
01
OFFICIAL SOURCES

Data comes directly from government registries — no aggregator intermediaries. Direct queries to primary sources.

02
BITCOIN + eIDAS CERTIFICATE

A unique combination: Bitcoin (mathematically unforgeable) + eIDAS (EU legal presumption under Art. 41). Every report independently verifiable.

03
METHODOLOGY IP DEPOSIT

Methodology protected by Vaultinum IDDN deposit and notarised IP package v3.0. IDDN.SK.003.210001.001.S.X.2026.000.000000.

04
DATA PROTECTION

Processing in EU jurisdiction. GDPR-compliant. EU AI Act. Data is not retained after report delivery to the client.

CHEVORA OÜ · Reg. 17237686 · Sepapaja 6, Tallinn 15551, Estonia · VAT EE102863721

IP: Vaultinum IDDN.SK.003.210001.001.S.X.2026.000.000000

GDPREU AI ActVaultinum

CLIENT TESTIMONIALS

“

“We used CHEVORA to screen 14 potential counterparties before the round. Structured output linked to official registries — exactly what a compliance officer needs for an investment committee report.”

Chief Compliance Officer
Investment Fund · Luxembourg
“

“For our CEE deal advisory practice, CHEVORA resolved the initial counterparty verification question. 5–15 minutes instead of a request to a legal partner — a material difference in accelerated due diligence.”

Partner, Corporate Practice
International Law Firm · Vienna

Attribution anonymised at clients' request.

FREQUENTLY ASKED QUESTIONS

A compliance auditor's questions.

Data security →
How does CHEVORA ensure data is current?

Every query goes directly to official registries at the moment of order. Data is not cached — each report reflects the source state at the date of query.

What is the legal status of a CHEVORA report?

An analytical output based on official public data. It is not a legal opinion, audit or certificate. Use is at the client's discretion within their own KYB/DD procedure.

Where is data stored? GDPR compliance?

All data is processed on servers in EU jurisdiction. GDPR Art. 6(1)(b) compliant. DPA signed with all sub-processors. Client data is not shared with third parties.

What happens if a data source is unavailable?

Source unavailability is recorded explicitly in the report as a coverage limitation — never as 'clear'. The client always sees exactly what was checked, what was not and why.

Can CHEVORA be integrated into corporate systems?

The professional monitoring tier includes API integration and alerts. For corporate GRC systems — write to info@chevora.ai to discuss terms.

BUSINESS DEVELOPMENT · 12 SLIDES

Platform deck.
For partners and investors.

12 slides about the CHEVORA platform — sources, products, speed, pricing, contacts. Available in 5 languages: EN · RU · DE · FR · SK.

12
slides
5
languages
1418
sources
COUNTERPARTY VERIFICATION
Do you know
who you're dealing with?
1418
Sources
30
Countries
5–15
Minutes
OTS
Bitcoin
DATA SOURCES
Only official.
Corporate Registries
Sanctions / AML
Tax / VIES EU
Insolvency
PRICING
Price = depth
of verification.
P1€9–99
P2€139
P3от €290
P4от €590

GET STARTED

First report — from €9.

Official registries. Cryptographic timestamp. Result in 5–15 minutes. No assumptions.

Business Verification · €139 →Document Analysis · from €9

Analytical output — not legal advice. Use at client's discretion.

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