Business Verification

It’s very easy to find a potential supplier/customer/partner using an online directory. But can you be sure that the business you choose is legitimate? We help you identify and authenticate potential trading partners to ensure they are who they say they are. For our Business Verification service, we verify that a business is legally registered. We also confirm their address, official name and the scope of their business, along with other official registration details. Better upfront diligence on your suppliers/contractors/customers/ partners in Africa increases accountability, and reduce fraud, waste, and financial loss. Smespro gives you confidence to quickly and accurately validate commercial prospects, customers & vendors by giving you vital verification data in an easy to read format.

Types of Report:

  • Basic Verification
  • Standard Verification
  • PRO Verification

Features

  • Business Identification information
  • Business description
  • On-site verification
  • Owner / Management Verification
  • Financial information
  • Document Verification
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Key Benefits

  • Fraud detection
  • Identify negative risk factor
  • Make well informed business partner decision
  • Avoid trading with fraudulent partners
  • Reduce business risk and financial loss

Coverage

  • Cameroon
  • Nigeria
  • Kenya
  • Ghana
  • South Africa
  • Ivory Coast
How it works



Pricing

Smespro Verification Report Type of report
  Basic Standard PRO Credit Report
Business Information Verification  
Trading name x x x x
Tax ID number x x x x
Status indicator x x x
Address & phone number x x x
Sector of activities x x x
Fraud Alerts x x x
On-Site Verification   x
Meeting with management and key employees x x
Site & office pictures x x
Number of employees x x
Key suppliers x x
Key customers x x
Financial Information   x
Registered capital x x
Balance sheet value x x
Latest turnover x x
Banker x x
Size indicator x x
Credit Rating* x
Available within 24H x x
Available within 72H x x
Price per report $9.99 $49.99 $149.99 $399.99
* The business credit rating is provided in partnership with SMECreditPro

How it works