Service
Business Verification
A structured, evidence-based review designed to independently verify key information about a business before a client enters a transaction, contract, partnership or other commercial relationship.
May include
- Business identity and registration review
- Operating history and business footprint
- Directors and ownership information, where available
- Verification of key business claims
- Digital and operational footprint review
- Basic adverse-information review
- Identification of material discrepancies and verification gaps
- Evidence-backed findings report
Standard scope
Business Verification covers one business or commercial counterparty and is focused on the key corporate, operational and commercial information relevant to the client’s stated purpose. The depth of review depends on the jurisdiction, information available and agreed scope.
Where a matter requires deeper investigation of ownership structures, related entities, litigation, regulatory history, sanctions exposure, payment chains or other higher-risk issues, Aurevan may recommend Enhanced Due Diligence, Supplier & Vendor Due Diligence or another appropriate service.
Know who you’re dealing with.
Tell us what you need verified. We will respond regarding scope, timing and fees.