Verify AI
Know Your Supplier Before You Pay
AI-powered supplier verification for global trade. Registry-backed business verification, fraud & risk assessment and a TradeScore™ trust rating (0–100) — before a single dollar moves.
What Verify AI Checks
Registry-backed business verification and global supplier due diligence.
Registry-Backed Business Verification
Official company registry checks confirm the supplier is a real, registered business.
Global Supplier Due Diligence
Structured due diligence across corporate records, sanctions lists and adverse media.
Fraud & Risk Assessment
AI risk engine flags fraud signals, blacklist matches and inconsistent business data.
Trust Score (0–100)
Every supplier receives a TradeScore™ trust rating: 0–39 Basic · 40–59 Building · 60–79 Trusted · 80–100 Elite.
Business Verification Reports
Shareable verification reports you can attach to internal approvals and trade files.
Beneficial Ownership Checks
Ownership and director screening where available in the source registry.
Bank Beneficiary Verification
Confirm the beneficiary account matches the verified business where available.
Trade Document Verification
Validate invoices, licenses and trade documents before funds move.
Coverage, pricing and settlement times depend on currency, route, business profile, compliance review and partner availability. Beneficial ownership and bank beneficiary checks are available where source data exists.
Verify, Protect, Pay — One Platform
Verify your next supplier before you pay
Verification reports from $29 · TradeScore™ included · Combine with Trade Escrow for full protection.