Company Verification

Fighting the Future of Financial Crime

PCI Certified and Security Audited Solution for KYC, Secure File Collection, Identity Proofing, and Fraud Prevention.

Document Validation

Protect your clients, their accounts, and your bottom line, make sure you’re always talking to the rightful owner of an account.

Reduce Chargebacks

When you have to protect your chargeback ratio, it’s critical to stay ahead of the chargeback and validate the person behind the transaction.

Protect Accounts

We make it easy to onboard users, with low friction KYC submissions, matched with an intuitive and fast review process.


Company Verification Ltd is operated by company verification limited in the umited kingdom copany nr 13822706

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Company Verification helps you verify new customers, better manage your KYC compliance, and mitigate risk.
Everything in one place, everything at your fingertips.


What We Offer

Use our KYC Solutions To Validate your Customers.

Security Analysis

unveil security risks. We can help you scan your busiess systems for potential malware.

Security Services

We offer Security Consultations for Small and Medium sized Businesses

Security Solutions

Document verification and KYC solutions

Contact Us


Mo-Fr 08:00AM – 5:00PM

17 Ayles Road, Hayes, England, UB4 9HG

Get Started

Contact us for a quote

[email protected]