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Business & Vendor

Vendor Verification

We verify a prospective vendor's business and identity details before onboarding, helping you carry out due diligence on new supplier relationships.

Our process for this check

1

Vendor details received

Business name, address, and contact details of the vendor are shared with us.

2

Registration check

Business registration and licensing details are checked.

3

Field confirmation

Where needed, 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 service

Typically required

  • • Vendor's business name and address
  • • Registration or licence details, if available

Related services

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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Office Verification

On-ground confirmation of office and business premises.

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