Service
Aurevan QuickCheck
A focused preliminary verification screen for a website, online business, social media business page or company before you make a payment or proceed with a commercial relationship.
Includes
- Identity and legitimacy indicators
- Digital footprint review
- Consistency checks
- Obvious discrepancies and warning indicators
- Concise findings summary
Standard scope
QuickCheck covers one business or commercial counterparty and the primary digital presence provided by the client. Where the matter requires deeper corporate, ownership, regulatory, litigation, sanctions, payment-chain or related-party research, we may recommend a Business Verification or other due diligence service instead.
QuickCheck is a preliminary review and is not a comprehensive due diligence investigation.
Know who you’re dealing with.
Tell us what you need verified. We will respond regarding scope, timing and fees.