AVAILABLEP3 · ENHANCED COMPLIANCE VERIFICATION

Enhanced
Compliance Verification

Four real verification checks, run automatically against the relevant official source on every order — licence status, trademark/IP registration, tender history, and document/data reconciliation. Not a menu. A fixed bundle.

from €290

core bundle included · +€100 UBO/Ownership module (where available) · +€100 Court/Litigation module (where available)

Average turnaround: 24–48 hours

PDF report · cryptographic timestamp · client portal

WHAT IS INCLUDED

✓Four verification checks, run automatically on every order — licence status (EBA EUCLID), trademark/IP registration (EUIPO TMview), tender/procurement history (TED EU), and document/data reconciliation

✓P2 official baseline included (registry, sanctions, VAT, insolvency)

✓Optional: attach a document for the reconciliation check

✓Clear verdict with coverage boundary — what was and was not checked, per domain

✓Risk assessment and recommended next step

✓Optional add-ons where a real source exists: UBO/Ownership module, Court/Litigation module

SAMPLE OUTPUT

Sample: Document / Data Reconciliation check.

CHEVORA · ENHANCED COMPLIANCE VERIFICATION · SAMPLE OUTPUTdata is fictitious · format is exact

FIELDIN DOCUMENTIN REGISTRYSTATUS

Company NameInvasco s.r.o.Invasco s.r.o.MATCH

CRN50 123 45650 123 456MATCH

DirectorPeter KováčJana KováčováDISCREPANCY

VAT NumberSK2020123456SK2020123456 · activeMATCH

Registered AddressMlynské nivy 16, BA—UNCONFIRMED

VERDICT: DISCREPANCY DETECTEDDirector in the document does not match registry records. Verify signatory authority before signing.

WHEN IS THIS NEEDED

Three scenarios.

01

You need more than the P2 baseline

Registry, sanctions, VAT, and insolvency (P2) confirm the company exists and is clean. P3 adds four further checks — licence, trademark, tenders, and document reconciliation — against the relevant official sources.

02

Before a material payment or commitment

Signatory authority, a document's claims, a specific registration — verified against the primary source before execution.

03

A document makes a claim you need to verify

Your document states a VAT number, a licence number, a trademark reference — the reconciliation check confirms it against the official record, alongside the other three bundle checks.

WHAT IS CHECKED

Four verification checks. Included automatically.

Enhanced Compliance Verification is a fixed, named bundle — not a client-selected single objective, and not an unscoped basket. Every order runs the same four real-connector checks, each against its relevant official source.

CORE BUNDLE · 4 VERIFICATION CHECKS, EVERY ORDER

Licence VerificationConfirms whether the entity holds a valid EU banking licence. Checked against the EU banking-licence register (EBA EUCLID).

Trademark / IP CheckDoes the entity hold a registered EU trademark? Checked against EUIPO TMview.

Tender / Procurement CheckHas the entity been awarded or bid on an EU public tender or contract? Checked against TED EU (Tenders Electronic Daily).

Document / Data ReconciliationDo the party names, VAT ID, and registration number in your document match the official registry record?

HOW IT WORKS

Three steps.

→ YOU PROVIDE

→Company name and jurisdiction

→Optional: a document, for the reconciliation check

→Optional: UBO or Court/Litigation add-on, where available

← YOU RECEIVE

✓Verdict on all four bundle checks

✓Coverage boundary — what was and was not checked

✓Risk assessment and next steps

✓PDF report in your client portal

01

Submit your case

Company, jurisdiction, and an optional document for reconciliation.

02

Platform runs the bundle

All four checks run automatically against their official sources. Average turnaround: 24–48 hours.

03

Receive your verdict

PDF report + cryptographic timestamp in your client portal.

COVERAGE BOUNDARY

What P3 does not include.

Other products in the lineup — or a scoped add-on — address these needs.

—Primary registry status check (that is P2 — Business Verification)

—Sector-specific licensing beyond EU banking (EBA EUCLID covers banking licences only)

—Full litigation history — available as the Court/Litigation add-on where a source exists (SK, FR, GB)

—Full beneficial-ownership graph — available as the UBO/Ownership add-on where a source exists (SK)

—Full due diligence and transaction verdict (that is P4)

—Legal or audit opinion

FREQUENTLY ASKED QUESTIONS

Answers.

Why a fixed bundle instead of choosing one check?

A single check does not read as a coherent verification product on its own, and several individually-named checks we previously offered had no real official source behind them in any launch jurisdiction. The fixed bundle guarantees four real, working checks on every order.

Can I still verify a document against a registry?

Yes — that is the Document/Data Reconciliation check, included in every order. Attach the document; CHEVORA checks the specific claims it makes (party names, VAT ID, registration number, signatory) against the official record.

Does Licence Verification cover my industry's licence?

Today it checks the EU banking-licence register (EBA EUCLID) specifically. Broader sector-by-sector licence coverage is a roadmap item, not yet live — we disclose this rather than imply broader coverage.

Supported languages

20 EU languages for the report. Sources are queried against official data in the entity's own jurisdiction regardless of report language.

What will I receive?

A PDF report in your client portal covering all four bundle checks, plus the coverage boundary for what was not checked. Each report is certified with a cryptographic timestamp (Bitcoin + eIDAS RFC 3161, Art. 41), included at no extra charge. Authenticity verifiable independently at chevora.ai/verify.

How does this differ from Business Verification?

P2 checks the official baseline for a company (registry, sanctions, VAT, insolvency). P3 adds four further checks beyond that baseline — licence, trademark, tenders, and document reconciliation.

When is P4 needed?

When you need a PROCEED/HOLD/DECLINE verdict on an entire transaction with financial analysis — that is P4 Due Diligence.

PRODUCT LINEUP

Adjacent tiers.

P1

Document Analysis

€9–99

Single document — structured output without registry queries.

Document Analysis →

P2

Business Verification

€139

Company against official registries: status, directors, sanctions, UBO.

Business Verification →

P4

Due Diligence

from €590

Full due diligence. Financial analysis, litigation, UBO. Transaction verdict.

Due Diligence →

SAMPLE REPORT

What you will receive.

Download sample PDF →

Sample P3 · Enhanced Compliance Verification report. Company data anonymised in accordance with GDPR.

Cover and verdict

Overall risk tier, subject identification, verification status

Source coverage

What was checked, confidence level, limitations per domain

Recommended actions

Priority matrix: what to do before signing the contract

P3 · ENHANCED COMPLIANCE VERIFICATION

Get the core compliance-verification bundle against official sources.