VERIFY A BUSINESS
Verify a business. Connect its evidence.
The same Idenixa platform can review a company: legal identity, activity, establishments, official sources and submitted documents. Checks dependent on a source or contract are distinguished from directly available facts.
Review the business.
Establish existence and status
Identifiers and registers help check existence, activity and establishments. Missing or inconsistent data needs an appropriate follow-up, not an automatic conclusion.
- SIREN and SIRET
- SIRENE and BODACC
- VIES VAT
Connect the business to its documents
A quote, bank detail, qualification or certificate is not assessed in isolation. The engine compares names, dates, activities and guarantees where sources are available.
- Document consistency
- Insurance and qualifications
- Bank details and evidence
Understand access conditions
Some checks, such as detailed accounts or banking data, require a licence, partner and sometimes the data subject's consent.
- Authorised sources
- Explicit conditions
- Traceable report
One product
The file connects the subject, sources and documents.
A person or business defines the journey. Idenixa organises relevant checks, documents and conclusions in one file.
Who would you like to verify?
Choose the subject; relevant sources and documents then complete the same file.
Idenixa / ORIANA SYSTEMS