Welcome the right businesses. Know the people behind them.
Check a company and the people who own or run it in one place. Give your team the clarity to welcome new partners, sellers and business customers with confidence.
Welcome the right businesses. Know the people behind them.
Check a company and the people who own or run it in one place. Give your team the clarity to welcome new partners, sellers and business customers with confidence.
A clearer picture before you say yes.
- 01
Check the company
Confirm its registration, business details and supporting documents.
- 02
Find the people behind it
See who owns or controls the business, even through several companies.
- 03
Review everyone together
Check the business and its key people for concerns before moving forward.
Who it helps
For teams welcoming merchants, suppliers, partners and business account holders who need to understand both a company and the people behind it.
What you need
Start with the company name, registration details, operating market and ownership information. Gather supporting documents where the selected sources do not resolve the company or its owners. Agree what evidence is sufficient for each business type.
Connect the company and its owners
Check the business information, trace ownership relationships and identify the people who require verification or screening under your policy. Keep their evidence connected to the business application so a reviewer can follow the ownership picture.
Handle complex ownership
A missing shareholder record or an ownership chain across several businesses should have an explicit review path. Record unresolved relationships and requests for evidence. Do not treat an incomplete ownership picture as a completed check.
Illustrative example
A marketplace receives an application from a company owned by another company. The reviewer follows that relationship, requests the missing ownership evidence and checks the relevant people before deciding. This invented example is not a customer case study.
Evaluate the whole application
Use simple and layered ownership examples from your markets. Check source availability, the clarity of unresolved relationships and the time spent obtaining missing evidence. Ask whether an independent reviewer can understand the final ownership decision.