Company Verification
Full registration, tax, address and operational authentication of a legal entity — resulting in a published TrustGuard Verify™ profile and badge.
Explore Company Verification
TrustGuard Verify™ Services
Verification Services
Every engagement is officer-led and recorded in the Company Registry. Choose the level of assurance your transaction needs — from registry listing to full due diligence.
What We Verify
Supplier Verification
Pre-contract assurance on a specific counterparty: capability, export history, references and sanctions screening before you commit funds.
Explore Supplier VerificationIdentity Verification (KYC)
Officer-reviewed identity checks on directors, officers and beneficial owners aligned to international KYC standards.
Explore KYC ServicesAML Support
Anti-money-laundering screening, PEP and adverse-media checks, and compliance reporting support for regulated counterparties.
Explore AML SupportTrade Risk Assessment
Jurisdiction, route and counterparty risk scoring for a specific transaction — the evidence base behind escrow structuring decisions.
Explore Risk AssessmentInspection Coordination
Independent third-party inspection coordination for goods, facilities and shipments referenced in verification engagements.
Explore Inspection CoordinationRegistry Tiers
S
Standard Listing
Registry listing with officer-confirmed core identity fields, public profile publication and the TrustGuard Profile ID.
P
Premium Listing
Everything in Standard, plus enhanced review cycles, priority re-verification and prominent placement in directory results.
D
Due-Diligence Engagements
Bespoke deep-dive engagements unlocking restricted registry information for authorized parties under agreement.
Not sure which service fits?
Describe your transaction and a verification officer will recommend the right level of assurance.