AVAILABLEP2 · BUSINESS VERIFICATION

Business
Verification

Who actually stands behind a counterparty. Official registry status, ownership structure, and baseline risk signals — before a transaction.

€139

per company

PDF report · account dashboard

WHAT THE REPORT INCLUDES

✓Official registry status and entity type

✓Directors and direct owners (from the commercial registry)

✓Ownership signals from official sources (enhanced UBO — add-on)

✓Sanctions signals OFAC · EU · UN

✓Tax signals and supervisory measures

✓What is not confirmed — explicitly recorded

✓Risk verdict on the official public layer

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.

SOURCES · 6 CATEGORIES

ORSRCommercial RegistryRegistration status, entity type, registered address, incorporation date, directors, direct owners.

RPVSOwnership SignalsOwnership signals from official sources, where available. Enhanced UBO tracing available as a paid add-on.

OpenSanctionsSanctions SignalsBasic screening against OFAC SDN, EU Consolidated, UN lists — public signal layer.

VIES EUVAT StatusVAT number verification via the official European Commission API — 27 EU member states.

FS.skTax DebtorsAutomated check against the official tax debtor register (Financial Administration).

RUZPublic ReportingAvailable public layer of annual data from the official registry. Registry data only.

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

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.