I want to reduce the risk of fraud by verifying that a company’s details match what is in the official register.

This feature helps you verify that a company’s provided details match the information held in the official register. By comparing key identifiers and registration data, it reduces the risk of onboarding or transacting with fraudulent or misrepresented entities.

This feature supports fraud risk reduction by enabling verification of a company’s details against the official register. It is designed for situations where you need confidence that the company information you have been given is accurate and current. You can use it to check that key company attributes align with what is recorded in the register, helping identify inconsistencies early. This is especially useful during customer onboarding, vendor qualification, partner due diligence, and account changes. By confirming alignment with an authoritative source, it strengthens compliance processes and improves trust in business relationships. It can also reduce manual effort by centralizing verification around the official register rather than relying solely on submitted documents. When details do not match, the discrepancy can prompt additional review before proceeding. Overall, it helps prevent avoidable losses, reputational harm, and operational disruption caused by fraudulent company representations.