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Business & Vendor

Office Verification

We confirm, through an on-ground visit, that a company's office is genuinely operating at its stated address.

Our process for this check

1

Address received

The office address to be confirmed is shared with our team.

2

Field visit

A verifier visits the address to confirm the office is operational.

3

Detail confirmation

Signage, staff presence, and business activity are noted.

4

Report issued

An office verification report is delivered.

Need this check done?

Send us your requirement and our team will get back to you with a timeline and quote.

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Typically required

  • • Company name
  • • Office address

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Vendor Verification

Verification checks for vendor onboarding and due diligence.

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Merchant Verification

Verification of merchant details prior to onboarding or partnership.

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Dealer Verification

Verification checks for dealer and distributor relationships.

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