Verification
Trust score, checklist, and evidence upload — stubbed responses until live registry and document pipelines are connected (no Companies House integration in this build).
Trust score
Completeness of evidence, registry alignment, and AML posture — stubbed until live verification data is connected.
Upgrade verification depth
Premium unlocks full document stack, priority review, and buyer-trusted reporting — aligned with the Premium tier.
Verification checklist
Steps unlock in order. Identity and AML gates apply before buyer contact or data room access.
- Step 1In progress
Owner identity
Veriff session verifies the person controlling the exit (AML/KYC baseline).
- Step 2
Business registry
UK: Companies House profile match. US: VerifiedHQ / EIN alignment. EU: jurisdiction-specific registry where available.
- Step 3
Trading & legitimacy
BusinessChecks aggregates identity, registry (e.g. Companies House), and public-record signals (incl. Gazette-style) into one diligence layer.
- Step 4
Financial evidence
Upload P&L / management accounts for top-line items when APIs are empty.
- Step 5
AML screening
Aggregate AML/KYC pass before buyer-seller messaging or data room.
Evidence upload
Drag & drop documents
PDF, XLSX, CSV — encrypted at rest in production.
Uploads are staged for the verification skeleton — connect your session to persist files.
API entry points
Development stubs — replace with production orchestration as needed.
GET /api/verification/status
POST /api/verification/submit
POST /api/verification/session
POST /api/verification/webhook
POST /api/verify
POST /api/documents