Corporate Registry Verification
Ensure business legitimacy with AI-powered legal entity verification. Our agents validate registration status, good standing, and regulatory compliance across 140+ jurisdictions by pulling real-time data from official registries — company status, registration numbers, incorporation dates, and industry codes in seconds.
Overview
- Real-time validation of business registration status across 140+ jurisdictions
- Automated good standing and regulatory compliance verification
- Cross-referencing entity data across multiple government registries
- Direct links to original registry sources for full audit trails
Corporate Registry Information
Legal Name
Acme Corporation Ltd
Company Status
ActiveRegistration Number
08472639
Legal Form
Private Limited Company
Incorporation Date
14-06-2015
Dissolution Date
N/A
Jurisdiction
United Kingdom
Industry Codes
64.19: Other monetary intermediation (UK SIC Classification 2007)
64.19: Other monetary intermediation (European Community NACE Rev 2)
6419: Other financial intermediation activities (UN ISIC Rev 4)
Link to sources
Registered Address
25 Innovation Street, Manchester, M1 3BN
Explore AI Agents
Business Analysis
AI-powered validation of business registration status, good standing, and regulatory compliance across 140+ jurisdictions using real-time data from official registries
Business Ownership
AI-powered analysis of complex ownership structures, shareholding documents, and beneficial ownership chains with automatic detection of discrepancies across jurisdictions
PEP & Sanctions
Comprehensive screening against OFAC, UN, EU, HMT, and 325+ sanctions and watchlists with intelligent matching algorithms that reduce false positives by up to 85%
Adverse Media
Advanced monitoring of global news sources, regulatory databases, and public records for detection of reputational risks, legal issues, and compliance concerns
Web Presence
Aggregation and analysis of customer feedback across social media and review platforms to assess business reputation, digital credibility, and operational risks
Incorporation Documents
AI-powered analysis of Articles of Incorporation, Certificates of Formation, and registration documents with cross-referencing against official registries and fraud detection
Due Diligence
Comprehensive AI-generated risk assessment reports synthesizing findings from sanctions screening, adverse media, ownership verification, document analysis, and web presence