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Business Verification Report​

Unleash the full potential of real-time business verification for unmatched accuracy.

Comply with global regulations ⚡

We offer meticulous business verification reports worldwide, guaranteeing the authenticity of businesses. Our service delivers accurate and trustworthy business information, bolstering your confidence in business engagements

Worldwide Availability

24 Hours Delivery

Accelerate process

Why Choose Reports

Our report provides in-depth data about Company’s aspects to enhance your important business decisions.

Company Identity Check

Answering to the questions: does the company exist? Is it registered on the local public register? What is its current status?

Shareholder Structure Analysis

Investigation on any person, company or institution that owns at least one share of a company’s stock

Beneficial Owner

Identification of the person or entity who enjoys the benefits of ownership even though title to some form of property is in another name

A faster, more secure way to verify businesses

Download our brochure for more information

Key Benefits

We unleash your business potential by maximizing business risk.

Identify fraudulent companies

Prevent fraud by identifying suspicious and malicious actors early.

Build trust

Verify the authenticity of any entity so you can trade confidently.

Convert legitimate customers

Get legitimate customers verified quickly, so they can be onboarded fast.

Reduce operational costs

Automate your due diligence processes, saving your organisation money and time.

Avoid damage

Prevent non-compliance, fraudulent, and potential reputational damage.

Accelerate your process

Achieve fast and frictionless onboarding by reducing manual, paper-based processes.

Insights and Updates

Explore our blogs to learn about risk reduction and elevate your business to the next level

Frequently Asked Questions

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Our business verification process is simple and fast.

  • Email us the information required for verification. e.g., company name, address, country and registration number (if available).
  • Get your business verification report within 24 hours by email.

Credilit Limited covers all over the world for KYB on companies. The number of countries and territories covered is 253, and we continually update our data coverage, so please contact us if your country of interest is not on this list.

This varies from country to country but typically, the information that can be verified

  • Company name in native or local script.
  • Company address.
  • Company contact details (mobile, phone, fax, email, website).
  • The company’s official identification numbers with the commercial authorities.
  • Tax, VAT, or other license numbers.
  • Company status.
  • Shareholding Structure.
  • Beneficial owner details.
  • Company's business line.
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