Procurement teams, licensing officers, and trading standards run the same company checks every week using public records — Companies House, insolvency filings, tribunal judgments. Verafy turns that into a scored, auditable check that takes seconds, not an afternoon.
Screen tender bidders and framework suppliers for financial standing, director history, and insolvency risk — the same PQQ financial checks your team runs manually, done in seconds instead of hours, with a certificate you can attach to the evaluation file.
Catch phoenix companies before they catch you — operators who dissolve and re-register under a new name to dodge licensing conditions, enforcement notices, or a poor trading history. Verafy's phoenix detection flags director-level patterns across every company they've ever run.
Vetting applicants for small business grants, loans, or start-up support schemes before funds are committed — director history, active insolvency, and whether the applicant company is genuinely trading.
Whether it's one supplier or an entire licence-holder register.
Look up a single company, director, or licence applicant — or upload an entire supplier or licence-holder list for batch screening.
Every result comes back scored 0–100 against director history, insolvency records, phoenix patterns, and filing behaviour — live from Companies House.
Generate a Verafy Certificate for the file, export a full PDF report, or pull the result straight into your own system via the API.
Same public data your team already has access to — just organised, scored, and evidenced.
Compliance Score (0–100)
One number, backed by director history, filing behaviour, and insolvency records.
Bulk screening
Upload an entire supplier list or licence-holder register and score it in one pass.
Verafy Certificate
A verifiable, timestamped PDF proof of the check — evidence for the audit trail.
API access
Wire checks directly into your existing case management or licensing system.
Not currently — we're not on a framework listing today. If your procurement route requires one, tell us on the call and we'll talk through what's needed on our side.
Read the full Data Processing Agreement or Privacy Policy.
Tell us a bit about your council and what you're looking to check — we'll get back to you to talk through pricing and a pilot.
Or email us directly at support@verafy.uk