How it works
Three steps from submission to a verified business.
Submit company details
Provide a company name, registration number, or LEI — we do the rest.
Automated registry checks
TrustVerify queries official registries, filings, and sanctions lists in seconds.
Decision & report
Receive an approve / review / reject decision with a full audit trail.
Everything you need for business due diligence
Company registry verification
Instant checks against Companies House and 330+ international registries to confirm legal existence.
UBO & director screening
Identify Ultimate Beneficial Owners, directors, and PSCs with ownership chain mapping.
Document & filing checks
Verify certificates of incorporation, accounts, and confirmation statements in real-time.
Global coverage
Business verification across 200+ jurisdictions — supporting onboarding worldwide.
Continuous monitoring
Receive alerts when a business changes director, files accounts, or changes status.
AML sanctions screening
Screen businesses and their UBOs against OFAC, HMT, EU, and UN sanctions lists instantly.
One API call — full business profile
Pass a company number and jurisdiction; receive a structured report with decision, risk score, and full audit trail.
{
"company_number": "12345678",
"jurisdiction": "GB",
"checks": ["registry", "ubo", "sanctions", "filings"]
}
// Response
{
"status": "approved",
"risk_score": 12,
"company_name": "Acme Ltd",
"incorporated": "2018-03-15",
"directors": [...],
"ubos": [...],
"sanctions_hit": false
}