Business & Vendor
Merchant Verification
We verify a merchant's business details prior to onboarding or partnership, confirming legitimacy and operational status.
Our process for this check
1
Merchant details received
Business name, address, and registration details are shared with us.
2
Registration check
Business registration and any relevant licences are checked.
3
Field confirmation
A field visit confirms the business is operational at the stated address.
4
Report issued
A due-diligence report is delivered.
Need this check done?
Send us your requirement and our team will get back to you with a timeline and quote.
Request this serviceTypically required
- • Merchant's business name and address