I am performing due diligence on a counterparty and need an authoritative source for company verification.

Provides access to authoritative sources to verify a company’s legal existence and key registration details during counterparty due diligence. Helps reduce risk by enabling reliable validation of company information before you engage in a business relationship.

This feature supports counterparty due diligence by enabling company verification using authoritative sources. It is designed to help you confirm that an entity exists as a registered company and to validate core identifiers used in onboarding and risk assessment. You can use it to corroborate a counterparty’s claimed company details with reliable reference information. This improves confidence in decisions such as starting a partnership, extending credit, or signing contracts. It also helps reduce operational and compliance risk by minimizing reliance on self-reported or outdated information. The feature is useful when screening new vendors, customers, borrowers, or strategic partners. It can be incorporated into standard onboarding workflows to ensure consistency and traceability of checks. It is especially valuable in higher-risk scenarios where documentation quality varies or where rapid verification is required. Overall, it streamlines verification steps while supporting more defensible due diligence outcomes.