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Unified Counterparty Standard

Know exactly who you are dealing with.

One platform. 14 integrated modules. Verified company, verified people, verified authority — issued as cryptographic proof anyone can check in seconds.

Closed release. We onboard in verified batches — banks, insurers, traders and logistics first.

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We have sent a confirmation link to . Click it and you are on the list — until then you are not.
253Jurisdictions mapped
488Registrars catalogued
14Integrated modules

Nine counterparties. One is verified. One is stealing an identity. The other seven, you simply don’t know.

The documents are real. The counterparty is not.

Modern trade fraud does not forge from nothing. It borrows — a genuine company name, a real director's identity, an authentic certificate reused one serial number at a time. Every existing database will happily confirm that the company exists. None of them confirm that the person in front of you is who they say they are, or that they may sign anything at all.

Borrowed identityA real director's name and passport, attached to a counterparty that has nothing to do with them.
Hollow entityA registered company with a clean extract, and a website showing a tank farm it does not own.
Unrecognised issuerCertificates of Origin from a chamber of commerce that does not exist.

This is what a verified counterparty looks like.

Not a certificate. Not a database entry. A live, signed record that states what was verified, from which source, and how strongly — and says plainly what it will not show you.

  • Every field carries its assurance level, A0 to A4
  • Signing authority is stated, with its monetary limit
  • Status goes inactive the day HR marks a leaver
  • What you may not see is shown as withheld, never as blank

Fourteen modules. One standard.

Every module writes into the same verified record — so a fact proven once is trusted everywhere, with its source and assurance level attached.

Built for your sector

The fraud looks different in every industry. So does the module stack that stops it.

From registration to a verified scan

Minutes to join. Seconds to check.

1

Register

Your company is matched to its official register in its own jurisdiction — 253 covered.

2

Verify people

Officers confirm identity to qualified standard and are countersigned with their signing authority.

3

Issue

Cards and Company Sheets are signed and written into the transparency log.

4

Be verified

Share by QR, NFC, email or app. Anyone can check it — instantly, without an account.

Built for the counterparties you cannot afford to get wrong.

Request access and we will contact you when your batch opens.