AVAILABLEP3 · ENHANCED COMPLIANCE VERIFICATION

Enhanced
Compliance Verification

One targeted compliance question, verified against the relevant official source — licence, trademark, court signal, tender history, or document reconciliation. You choose the objective.

from €290

per verification objective · +€50 IP module (EUIPO/EPO) · +€50 TED tenders

Average turnaround: 24–48 hours

PDF report · cryptographic timestamp · client portal

WHAT IS INCLUDED

✓One verification objective of your choice, from 9 available

✓Only sources relevant to that objective are queried — not a fixed basket

✓P2 official baseline included (registry, sanctions, VAT, insolvency)

✓Optional: attach a document for the reconciliation objective

✓Clear verdict with coverage boundary — what was and was not checked

✓Risk assessment and recommended next step

SAMPLE OUTPUT

Sample: Document / Data Reconciliation objective.

CHEVORA · ENHANCED COMPLIANCE VERIFICATION · SAMPLE OUTPUTdata is fictitious · format is exact

FIELDIN DOCUMENTIN REGISTRYSTATUS

Company NameInvasco s.r.o.Invasco s.r.o.MATCH

CRN50 123 45650 123 456MATCH

DirectorPeter KováčJana KováčováDISCREPANCY

VAT NumberSK2020123456SK2020123456 · activeMATCH

Registered AddressMlynské nivy 16, BA—UNCONFIRMED

VERDICT: DISCREPANCY DETECTEDDirector in the document does not match registry records. Verify signatory authority before signing.

WHEN IS THIS NEEDED

Three scenarios.

01

You have one specific compliance question

Not "check everything" — a precise question: is this licence valid, does this trademark exist, is there a court signal. You pick the objective, CHEVORA verifies it against the relevant official source.

02

Before a material payment or commitment

Signatory authority, a specific claim, a specific registration — verified against the primary source before execution.

03

A document makes a claim you need to verify

Your document states a VAT number, a licence number, a trademark reference — Document/Data Reconciliation checks that specific claim against the official record.

WHAT IS CHECKED

9 verification objectives. Choose one.

Enhanced Compliance Verification is not a source basket. You select one objective per order — only the official source relevant to that objective is queried and billed for.

VERIFICATION OBJECTIVES · 9 CATEGORIES

Licence VerificationIs a specific regulated licence or permit valid and current? Checked against the competent national authority.

Certificate VerificationDoes a specific certificate exist and remain valid with the issuing authority?

Trademark / IP CheckDoes a specific trademark or IP registration exist, and what is its real status? Checked against EUIPO / national IP registries.

Tender / Procurement CheckDoes a specific public tender or contract exist? Checked against TED EU and national procurement portals.

Official Notice CheckHas a specific official notice or gazette entry been published for this entity?

First-Layer Ownership (UBO)Basic beneficial-ownership signal from the official public-sector partner register.

Court SignalIs there a civil-court signal for this entity in the available public register? Signal only — full litigation history is a P4 Full add-on.

Document / Data ReconciliationDoes the data in your document (party names, VAT ID, registration number) match the official registry record?

Sector Register CheckIs the entity present in the applicable sector-specific register for its industry?

HOW IT WORKS

Three steps.

→ YOU PROVIDE

→Company name and jurisdiction

→Your chosen verification objective (1 of 9)

→Optional: a document, if your objective is reconciliation

← YOU RECEIVE

✓Verdict on your chosen objective

✓Coverage boundary — what was and was not checked

✓Risk assessment and next steps

✓PDF report in your client portal

01

Choose your objective

Company, jurisdiction, and one of 9 verification objectives.

02

Platform queries the relevant source

Only the official source for your objective — not a fixed basket. Average turnaround: 24–48 hours.

03

Receive your verdict

PDF report + cryptographic timestamp in your client portal.

COVERAGE BOUNDARY

What P3 does not include.

Other products in the lineup address these needs.

—Primary registry status check (that is P2 — Business Verification)

—Full due diligence and transaction verdict (that is P4)

—Checking every category at once — you select one verification objective per order

—Legal or audit opinion

FREQUENTLY ASKED QUESTIONS

Answers.

How do I choose a verification objective?

At order time you select one of 9 objectives: licence, certificate, trademark/IP, tender/procurement, official notice, first-layer ownership, court signal, document/data reconciliation, or sector register. Only the sources relevant to that objective are queried.

Can I still verify a document against a registry?

Yes — that is the Document/Data Reconciliation objective. Attach the document; CHEVORA checks the specific claims it makes (party names, VAT ID, registration number, signatory) against the official record. Attaching a document is optional for the other 8 objectives.

Supported languages

20 EU languages for the report. Sources are queried against official data in the entity's own jurisdiction regardless of report language.

What will I receive?

A PDF report in your client portal, scoped to your chosen objective, plus the coverage boundary for what was not checked. Each report is certified with a cryptographic timestamp (Bitcoin + eIDAS RFC 3161, Art. 41), included at no extra charge. Authenticity verifiable independently at chevora.ai/verify.

How does this differ from Business Verification?

P2 checks the official baseline for a company (registry, sanctions, VAT, insolvency). P3 adds one targeted, deeper check beyond that baseline — a specific licence, trademark, court signal or reconciliation question P2 does not cover.

When is P4 needed?

When you need a PROCEED/HOLD/DECLINE verdict on an entire transaction with financial analysis — that is P4 Due Diligence.

PRODUCT LINEUP

Adjacent tiers.

P1

Document Analysis

€9–99

Single document — structured output without registry queries.

Document Analysis →

P2

Business Verification

€139

Company against official registries: status, directors, sanctions, UBO.

Business Verification →

P4

Due Diligence

from €590

Full due diligence. Financial analysis, litigation, UBO. Transaction verdict.

Due Diligence →

SAMPLE REPORT

What you will receive.

Download sample PDF →

Sample P3 · Enhanced Compliance Verification report. Company data anonymised in accordance with GDPR.

Cover and verdict

Overall risk tier, subject identification, verification status

Source coverage

What was checked, confidence level, limitations per domain

Recommended actions

Priority matrix: what to do before signing the contract

P3 · ENHANCED COMPLIANCE VERIFICATION

Verify one compliance question against the official source.