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Three steps from submission to a verified business.
Provide a UK company number (or registered name) — we do the rest.
TrustVerify queries Companies House, the Global LEI Index, and sanctions and adverse-media screening in seconds.
Receive a composite risk score with the factors behind it, plus a downloadable report for your records.
Live checks against UK Companies House to confirm legal existence, status, and incorporation details.
Officers and Persons with Significant Control pulled straight from the register, with declared ownership where filed.
Cross-check the company against the Global LEI Index to confirm its Legal Entity Identifier and registration status.
News screening surfaces negative coverage of the business before you onboard it.
Every check produces a downloadable report with the risk score, officers, and screening results.
Screen the business and its officers against global sanctions, PEP, and watchlist data instantly.
Pass a UK company number; receive registry data, screening results, and a composite risk score in a single structured response.
{
"company_number": "12345678",
"jurisdiction": "GB",
"checks": ["registry", "lei", "sanctions", "adverse_media"]
}
// Response (illustrative)
{
"status": "passed",
"risk_level": "low",
"company": {
"name": "Acme Ltd",
"number": "12345678",
"status": "active",
"incorporated": "2018-03-15"
},
"officers": [...],
"pscs": [...],
"sanctions_hit": false
}