AVAILABLEP2 · BUSINESS VERIFICATION

Business
Verification

You find out who is really behind a counterparty before you sign. Official registry standing, the directors who can actually bind the company, sanctions and tax exposure, and the last accounts they filed — in one document, with the source named for every fact.

€139

per company

PDF report · account dashboard

WHAT THE REPORT INCLUDES

✓The company exists and is active — official standing, legal form, date of incorporation

✓Who can sign — the directors and direct owners the register names today

✓No insolvency hanging over it

✓Screened against the consolidated international sanctions and AML lists

✓Tax and VAT standing, confirmed in the EU's own official system

✓The last accounts filed — revenue and result exactly as they were filed

✓The registered address exists off paper too — checked on maps and street imagery

✓The limits are stated plainly: what was confirmed, and what the source did not give

SAMPLE REPORT

Exactly what you receive.

Download sample PDF →

Demonstration sample P2 · KYB / Entity Verification. Company data anonymised in accordance with GDPR.

Report cover

Order status, entity identification, verification timestamp

Executive summary

Risk tier, key verdict, signals identified across all domains

Verification sources

Status of each source: completed, date, query result

WHEN YOU NEED IT

Three scenarios.

01

Before the first transaction with a counterparty

Who actually controls the company, what is its registry status, whether there are tax liabilities — before signing, not after.

02

When a key partner changes

A director, owner, or ownership structure has changed — verification confirms the current state of the official public layer.

03

When counterparty data raises questions

Information in documents conflicts with what you know about the company — an official reference point is needed.

WHAT IS VERIFIED

The official public layer.

Direct queries to official registries — no third-party aggregators.

WHAT P2 CHECKS · 6 AREAS

INCLUDEDThe company is real and tradingCurrent standing, legal form and incorporation date, straight from the official register.

ALWAYS QUERIEDNo insolvency hanging over itQueried on every order. Where a national register publishes nothing we say so, instead of passing silence off as a clean result.

INCLUDEDClear of sanctions and AML listsScreened against the consolidated EU, UN and OFAC lists.

ALWAYS QUERIEDTax and VAT in orderThe VAT number confirmed in the EU's own system, plus the national tax register where one is published.

ALWAYS QUERIEDThe last accounts they filedRevenue, result and currency exactly as filed, with the register named and the euro conversion shown.

SIGNALThe address is a real placePhotographed on the ground and located on the map, so a registered office and a mailbox are told apart.

HOW IT WORKS

Three steps.

→ YOU PROVIDE

→Exact legal name of the company

→Jurisdiction (EU country or supported country)

→Registration number (company number), if known

← YOU RECEIVE

✓Registry status, directors, direct owners

✓Sanctions, tax, and supervisory signals

✓What is not confirmed — explicitly recorded

✓Risk verdict on the official public layer

01

Submit the company

Legal name, jurisdiction, and registration number if known.

02

Platform runs verification

Queries to official registries. Processing time: 5–15 minutes.

03

Receive your report

PDF report in your account dashboard and by email.

COVERAGE BOUNDARY

What is not included in P2.

Other products in the suite are designed for these requirements.

—Document content analysis (contracts, invoices)

—Extended beneficial ownership tracing and complex ownership chains

—Enhanced AML screening and PEP list checks

—Financial KPI analysis, credit assessment

—Monitoring of changes after the report date

—Legal opinion or audit

PRE-ORDER

Approved, opening as each capability goes live.

These are part of the approved product matrix. Reserve now — paid sales open per capability the moment it goes live, and we never bill for one before it does.

Court & Litigation, Levels 2-3

The same records searched one and two rings further out: the directors' and founder's other companies, then the next ring of connected parties. Level 1 is live today.

UBO / Ownership, Levels 2-3

Ownership traced beyond the direct register entry, along the participation chain. Level 1 is live today.

IP KYC

The company's own web presence as evidence — domain, registrant, hosting country and what the domain record discloses, reconciled against the site and email given at intake.

Sector context and benchmarks

The company read against its own NACE sector, using official statistical benchmarks rather than an opinion.

Political exposure and PEP screening

Whether the company's officers are politically exposed persons — and at P4 Full their relatives and close associates, on the basis EU AML law provides for that check.

Enforcement and adverse-media screening

Official enforcement, debarment and director-disqualification registers, plus adverse media attributed to its source and labelled as reporting rather than established fact. CHEVORA does not process criminal-conviction data (GDPR Art. 10) and does not determine that an offence occurred — the same boundary every institutional provider draws.

Sector licence coverage expansion

More official licence registers, added sector by sector and country by country. The check is already driven by your own declared activities and NACE codes — each new register widens what those activities can be matched against.

FREQUENTLY ASKED QUESTIONS

Answers.

Which jurisdictions does verification cover?

All 27 EU member states plus an extended list. Jurisdiction is selected at the time of order — the platform confirms availability.

What is included in Business Verification?

Official registry status and entity type, directors and direct owners, supervisory measures, tax signals, sanctions signals (OFAC / EU), public reporting layer. Risk verdict on completion.

How does it differ from Document Analysis and Enhanced Compliance Verification?

Document Analysis reads a single document without accessing registries. Business Verification checks a company against official registries — without a document. Enhanced Compliance Verification takes your document and reconciles it against registry reality.

What will I receive?

A PDF report in your account dashboard with a cryptographic timestamp (Bitcoin + eIDAS RFC 3161, Art. 41), included at no extra charge. Authenticity can be independently verified at chevora.ai/verify.

When is the next level required?

Business Verification covers the official public layer. For enhanced AML screening, in-depth ownership structure analysis, or a transaction verdict — Enhanced Compliance Verification or Due Diligence.

PRODUCT SUITE

Adjacent levels.

P1

Document Analysis

€9–99

One document → structured output: parties, obligations, deadlines, amounts, risk flags.

Document Analysis →

P3

Enhanced Compliance Verification

from €290+

Counterparty document reconciled against official registries. A map of matches and discrepancies.

Enhanced Compliance Verification →

P4

Due Diligence

from €590

Full commercial due diligence. Financial analysis, UBO structure, litigation. Verdict: proceed or not.

Due Diligence →

P2 · BUSINESS VERIFICATION

Verify a company before a transaction.