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Verify Any Entity.
Know the Risk.

Real-time company verification, sanctions screening, and UBO mapping powered by 13+ official government registries.

Start Verification →
✓ GLEIF Global LEI Index ✓ OFAC · UN · EU · UK HMT ✓ Companies House · SEC EDGAR ✓ FATF · Basel AML Index
How it works
Three steps to verified intelligence
1

Search

Enter the company name or registration number, select jurisdiction and verification tier.

2

Pay

Pay securely with crypto via NOWPayments. USDT, USDC, BTC, ETH, and BNB accepted.

3

Get Results

Verification runs automatically once payment confirms. Results emailed and available for PDF download.

Transparent Pricing
Pay per verification — no subscription
Basic
$0.50
Company registration check
  • ✓ Registration status & date
  • ✓ Registered address
  • ✓ LEI lookup (GLEIF)
  • ✓ 4 global registries
  • – Sanctions screening
  • – UBO mapping
  • – Risk score
Most Popular
Standard
$1.00
Entity + sanctions screening
  • ✓ Everything in Basic
  • ✓ OFAC SDN list (US Treasury)
  • ✓ UN Consolidated list
  • ✓ EU Financial Sanctions
  • ✓ UK HMT Consolidated
  • – UBO mapping
  • – Risk score
Deep
$2.50
Full due diligence package
  • ✓ Everything in Standard
  • ✓ UBO chain (GLEIF + PSC)
  • ✓ Natural person identification
  • ✓ Jurisdiction risk score
  • ✓ FATF & Basel AML Index
  • ✓ PDF report
  • ✓ Email delivery
Verify an Entity
Enter the details below. Results are delivered to your email and shown on screen after payment confirms.
Results will be emailed to this address
Secure payment via NOWPayments · USDT, USDC, BTC, ETH, BNB accepted · Results in ~60 seconds after confirmation
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Waiting for payment confirmation
Your payment is being confirmed on the blockchain. Verification will run automatically once confirmed — this typically takes 30–120 seconds.
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