Your Trusted Partner in Verification & Compliance

At VeriChecks, we streamline the verification process for both businesses and individuals, ensuring a transparent and trustworthy professional environment. Our robust platform allows for quick, reliable checks so you can make informed decisions swiftly.

Request a Health-Check

Explore VeriChecks

Screen employees, vendors, customers and more.

From business verifications to employee background checks, we cover it all ensuring a thorough vetting process. Our extensive corporate checks ensure that the businesses you engage with adhere to the highest standards of integrity and professionalism.

Comprehensive Checks

Batch Upload Feature

Corporate Checks

Advanced data reports

Our Process Explained.

Add one or multiple clients

With VeriChecks, adding clients for verification is a seamless process. Input client information manually or use our batch upload feature to add multiple clients at once, saving time and enhancing efficiency.

Set up the right checks

Tailor your verification process by setting up the checks that matter most to your business. From basic identity verifications to in-depth corporate checks, VeriChecks allows you to customize the verification process to meet your unique requirements.

Receive the necessary data in a clear manner

VeriChecks ensures that you receive the verification data in a clear and organized manner. Our user-friendly dashboard displays all the necessary information at a glance, making it easy to interpret the results and take informed decisions. Especially for investors managing multiple portfolios of clients, this can be very powerful.

Stay up to date, and keep clients notified.

Stay informed with real-time updates on the verification process. VeriChecks provides notifications and detailed reports, keeping you updated on the progress and outcomes of each verification check. Our platform is designed to keep you in the loop every step of the way.

Dig-ID

IBAN

Uitgebreide rapportage

Check-me

Credit

Uitgebreide rapportage

UBO

Itsme

Uitgebreide rapportage

16+ comprehensive checks

Thorough checks for businesses

At VeriChecks, we pride ourselves on providing a robust suite of verification services tailored to meet the diverse needs of modern enterprises. Our comprehensive verification suite is designed to foster transparency, trust, and compliance, ensuring you can operate with confidence.

Tailoring Verification Solutions to Diverse Business Scenarios

Pre-Employment Screening

Navigate the hiring process with ease and confidence. Our comprehensive checks provide insight into a candidate's background, ensuring you make informed hiring decisions.

Vendor Verification

Establish trustworthy and compliant vendor relationships. Verichecks validates the legitimacy and operational standing of vendors, ensuring they adhere to your business standards.

Mergers and Acquisitions

Due diligence is crucial in mergers and acquisitions. Our platform provides thorough checks to ascertain the legitimacy and financial health of potential acquisition targets.

Investor Assurance

Attract investment by showcasing a clean slate. Verichecks assists in verifying the operational and financial standing of your business, instilling confidence in potential investors.

Compliance Auditing

Stay ahead of compliance mandates. Our platform facilitates checks to ensure both your business and partners adhere to industry regulations and standards.

Contractor Verification

Ensure the contractors you engage with uphold the standards and integrity your projects demand. Verichecks provides a thorough vetting process to validate the credentials and legitimacy of contractors.