Basic Verification
Entity identity, status, and quick mismatch review for early screening.
Verification report matrix
Report Types For Different Risk Levels
Not every counterparty requires the same depth. The right report depends on payment size, supplier criticality, dispute risk, and how much uncertainty remains.
Report Level Matrix
Comprehensive Review
Registration, ownership, public-risk signals, web/contact consistency, and buyer questions.
Pro Risk Brief
Deeper related-party review, dispute orientation, document context, and decision-ready summary.
Selection Rule
Use a basic check for quick identity confirmation, a comprehensive check for supplier onboarding, and a pro-level review when payment, ownership, dispute, or reputational exposure is meaningful.