Verification Services
Not every deal needs the same depth. Pick the tier that matches what you are being asked for — or what you want to put in front of an investor. You submit the documents. You choose the attestation level for each one. We cross-reference them for consistency and issue your profile.
Foundation
The baseline. Corporate existence, identity, and active operations confirmed. What you need when a counterparty wants to know you're a real, operating business.
Badges Awarded
- Identity Verified
- Corporate Entity Verified
Secure checkout via Stripe
Document Categories
Documents establishing the legal existence of your entity.
- ·Certificate of Incorporation / Articles of Organization
- ·Certificate of Good Standing
- ·Business License / Trade License
- ·DBA / Fictitious Name Registration
- +5 more accepted
Government-issued identity documents for directors, officers, and authorized signatories.
- ·Passport or National ID Card
- ·Driver's License
- ·Proof of Address (utility bill or bank statement)
- ·Selfie / Liveness Verification
- +4 more accepted
Evidence of active business operations.
- ·Website Ownership Verification
- ·Domain Registration Records
- ·Office Lease Agreement
- ·Utility Bills (business address)
- +4 more accepted
Standard
Where most firms start. Adds banking relationships, two years of financials, and a full UBO declaration — the package that covers the majority of institutional onboarding checklists.
Badges Awarded
- Identity Verified
- Corporate Entity Verified
- Banking Relationship Verified
- Financials Reviewed
- Beneficial Owner Verified
Secure checkout via Stripe
Document Categories
Documents establishing the legal existence of your entity.
- ·Certificate of Incorporation / Articles of Organization
- ·Certificate of Good Standing
- ·Business License / Trade License
- ·DBA / Fictitious Name Registration
- +5 more accepted
Government-issued identity documents for directors, officers, and authorized signatories.
- ·Passport or National ID Card
- ·Driver's License
- ·Proof of Address (utility bill or bank statement)
- ·Selfie / Liveness Verification
- +4 more accepted
Evidence of active business operations.
- ·Website Ownership Verification
- ·Domain Registration Records
- ·Office Lease Agreement
- ·Utility Bills (business address)
- +4 more accepted
Banking relationships and financial standing documentation.
- ·Bank Reference Letter
- ·Proof of Bank Account Ownership
- ·SWIFT / IBAN Verification
- ·Recent Bank Statements (3–6 months)
- +5 more accepted
Filed tax returns and accounting documentation.
- ·Corporate Tax Returns (2+ years)
- ·VAT / Sales Tax Filings
- ·Payroll Tax Filings
- ·CPA Attestation
- +3 more accepted
Beneficial ownership declarations and screening results.
- ·UBO Declaration
- ·List of Directors and Officers
- ·PEP Screening Results
- ·Sanctions Screening Results
- +1 more accepted
Professional
For deals that require more scrutiny. Adds litigation history, officer background checks, and a full compliance review. Common before raising capital or signing a significant contract.
Badges Awarded
- Identity Verified
- Corporate Entity Verified
- Banking Relationship Verified
- Financials Reviewed
- Beneficial Owner Verified
- Compliance & Regulatory Verified
- Background Cleared
- Accredited Investor Verified
Secure checkout via Stripe
Document Categories
Documents establishing the legal existence of your entity.
- ·Certificate of Incorporation / Articles of Organization
- ·Certificate of Good Standing
- ·Business License / Trade License
- ·DBA / Fictitious Name Registration
- +5 more accepted
Government-issued identity documents for directors, officers, and authorized signatories.
- ·Passport or National ID Card
- ·Driver's License
- ·Proof of Address (utility bill or bank statement)
- ·Selfie / Liveness Verification
- +4 more accepted
Evidence of active business operations.
- ·Website Ownership Verification
- ·Domain Registration Records
- ·Office Lease Agreement
- ·Utility Bills (business address)
- +4 more accepted
Banking relationships and financial standing documentation.
- ·Bank Reference Letter
- ·Proof of Bank Account Ownership
- ·SWIFT / IBAN Verification
- ·Recent Bank Statements (3–6 months)
- +5 more accepted
Filed tax returns and accounting documentation.
- ·Corporate Tax Returns (2+ years)
- ·VAT / Sales Tax Filings
- ·Payroll Tax Filings
- ·CPA Attestation
- +3 more accepted
Beneficial ownership declarations and screening results.
- ·UBO Declaration
- ·List of Directors and Officers
- ·PEP Screening Results
- ·Sanctions Screening Results
- +1 more accepted
AML/KYC policies, licensing, and regulatory registrations.
- ·AML Policy / KYC Policy
- ·Compliance Manual
- ·GDPR Compliance Statement
- ·SOC 2 Report
- +6 more accepted
Court records, judgment searches, and legal standing verification.
- ·UCC Lien Filing Search
- ·Judgment & Lien Search Results
- ·Bankruptcy Filing History
- ·Active Litigation Disclosure
- +4 more accepted
Verification and background review of key principals and named officers.
- ·Director / Officer List with Roles
- ·Criminal Background Check Authorization
- ·Professional License Verification
- ·Prior Corporate Affiliations Disclosure
- +4 more accepted
Institutional
For entities with real assets, digital holdings, or counterparties in regulated markets. Adds AML/sanctions screening across all principals, asset documentation, and on-chain verification.
Badges Awarded
- Identity Verified
- Corporate Entity Verified
- Banking Relationship Verified
- Financials Reviewed
- Beneficial Owner Verified
- Compliance & Regulatory Verified
- Background Cleared
- Accredited Investor Verified
- Institutional Grade Verified
- Asset Verified
- AML/Sanctions Cleared
- RWA Verified
Secure checkout via Stripe
Document Categories
Documents establishing the legal existence of your entity.
- ·Certificate of Incorporation / Articles of Organization
- ·Certificate of Good Standing
- ·Business License / Trade License
- ·DBA / Fictitious Name Registration
- +5 more accepted
Government-issued identity documents for directors, officers, and authorized signatories.
- ·Passport or National ID Card
- ·Driver's License
- ·Proof of Address (utility bill or bank statement)
- ·Selfie / Liveness Verification
- +4 more accepted
Evidence of active business operations.
- ·Website Ownership Verification
- ·Domain Registration Records
- ·Office Lease Agreement
- ·Utility Bills (business address)
- +4 more accepted
Banking relationships and financial standing documentation.
- ·Bank Reference Letter
- ·Proof of Bank Account Ownership
- ·SWIFT / IBAN Verification
- ·Recent Bank Statements (3–6 months)
- +5 more accepted
Filed tax returns and accounting documentation.
- ·Corporate Tax Returns (2+ years)
- ·VAT / Sales Tax Filings
- ·Payroll Tax Filings
- ·CPA Attestation
- +3 more accepted
Beneficial ownership declarations and screening results.
- ·UBO Declaration
- ·List of Directors and Officers
- ·PEP Screening Results
- ·Sanctions Screening Results
- +1 more accepted
AML/KYC policies, licensing, and regulatory registrations.
- ·AML Policy / KYC Policy
- ·Compliance Manual
- ·GDPR Compliance Statement
- ·SOC 2 Report
- +6 more accepted
Court records, judgment searches, and legal standing verification.
- ·UCC Lien Filing Search
- ·Judgment & Lien Search Results
- ·Bankruptcy Filing History
- ·Active Litigation Disclosure
- +4 more accepted
Verification and background review of key principals and named officers.
- ·Director / Officer List with Roles
- ·Criminal Background Check Authorization
- ·Professional License Verification
- ·Prior Corporate Affiliations Disclosure
- +4 more accepted
Documentation supporting physical and financial asset claims.
- ·Property Deed / Title Report
- ·Property Appraisal
- ·Lease Agreement / Land Registry Extract
- ·Warehouse Receipt / Commodity Inventory Report
- +6 more accepted
On-chain and digital asset ownership documentation.
- ·Wallet Ownership Signature
- ·Smart Contract Audit
- ·Blockchain Explorer Verification
- ·Exchange Account Verification
- +6 more accepted
Enterprise
A standing compliance relationship, not a one-time report. Full Institutional review plus quarterly re-verification, live watchlist monitoring, change-of-control alerts, and a dedicated account manager who knows your file.
Badges Awarded
- Identity Verified
- Corporate Entity Verified
- Banking Relationship Verified
- Financials Reviewed
- Beneficial Owner Verified
- Compliance & Regulatory Verified
- Background Cleared
- Accredited Investor Verified
- Institutional Grade Verified
- Asset Verified
- AML/Sanctions Cleared
- RWA Verified
- Continuously Monitored
- Premium Enterprise Verified
- Full KYB Complete
Our team will respond within 1 business day
Document Categories
Documents establishing the legal existence of your entity.
- ·Certificate of Incorporation / Articles of Organization
- ·Certificate of Good Standing
- ·Business License / Trade License
- ·DBA / Fictitious Name Registration
- +5 more accepted
Government-issued identity documents for directors, officers, and authorized signatories.
- ·Passport or National ID Card
- ·Driver's License
- ·Proof of Address (utility bill or bank statement)
- ·Selfie / Liveness Verification
- +4 more accepted
Evidence of active business operations.
- ·Website Ownership Verification
- ·Domain Registration Records
- ·Office Lease Agreement
- ·Utility Bills (business address)
- +4 more accepted
Banking relationships and financial standing documentation.
- ·Bank Reference Letter
- ·Proof of Bank Account Ownership
- ·SWIFT / IBAN Verification
- ·Recent Bank Statements (3–6 months)
- +5 more accepted
Filed tax returns and accounting documentation.
- ·Corporate Tax Returns (2+ years)
- ·VAT / Sales Tax Filings
- ·Payroll Tax Filings
- ·CPA Attestation
- +3 more accepted
Beneficial ownership declarations and screening results.
- ·UBO Declaration
- ·List of Directors and Officers
- ·PEP Screening Results
- ·Sanctions Screening Results
- +1 more accepted
AML/KYC policies, licensing, and regulatory registrations.
- ·AML Policy / KYC Policy
- ·Compliance Manual
- ·GDPR Compliance Statement
- ·SOC 2 Report
- +6 more accepted
Court records, judgment searches, and legal standing verification.
- ·UCC Lien Filing Search
- ·Judgment & Lien Search Results
- ·Bankruptcy Filing History
- ·Active Litigation Disclosure
- +4 more accepted
Verification and background review of key principals and named officers.
- ·Director / Officer List with Roles
- ·Criminal Background Check Authorization
- ·Professional License Verification
- ·Prior Corporate Affiliations Disclosure
- +4 more accepted
Documentation supporting physical and financial asset claims.
- ·Property Deed / Title Report
- ·Property Appraisal
- ·Lease Agreement / Land Registry Extract
- ·Warehouse Receipt / Commodity Inventory Report
- +6 more accepted
On-chain and digital asset ownership documentation.
- ·Wallet Ownership Signature
- ·Smart Contract Audit
- ·Blockchain Explorer Verification
- ·Exchange Account Verification
- +6 more accepted
Frequently Asked Questions
How does the process work?
Pay, get a link, upload. Your secure document portal opens immediately after checkout. For each document you upload, you choose its attestation tier — plain self-submission, notarized, attorney-attested, or bank-verified. We cross-reference what you submit for internal consistency and issue badges for each category that holds up.
What documents do I need?
Submit the most relevant documents for your entity type. For each one, select the attestation tier that applies: plain if you're self-submitting as-is, notarized if it bears a notary seal, attorney-attested if it comes with a lawyer's letterhead and signature, or bank-verified if it was issued and signed by a bank officer. You are responsible for the accuracy and attestation level of what you submit.
How long does it take?
Foundation and Professional run 3–7 business days. Standard is 5–7. Institutional is 10–14 business days. Enterprise clients get priority 3–5 day turnaround. Anything complex or requiring follow-up may take longer.
Does a BPV badge mean the company is legitimate?
No. We reviewed what they submitted — that's it. A badge means we confirmed those documents exist, are internally consistent, and match the entity. We're not vouching for anyone. Read the legal notice in the footer.
Are my documents stored securely?
Yes. TLS in transit, encrypted at rest, access-controlled to BPV staff only. Your documents are not shared with any third party.
Can I upgrade later?
Yes — purchase a higher tier at any time and we'll carry over what we've already reviewed. You won't need to re-upload documents we already have on file.
Can I verify a business I am doing business with?
Yes. At checkout, enter your business partner's email in the optional "Partner's email" field. They receive the upload link and submit their own documents. You are notified when their profile is verified. Platform integrators can trigger this flow programmatically using the POST /api/v1/verification-requests API endpoint.
How do I check the status of my submission?
Visit /account and enter the email address you used at checkout. We will send a one-time login link to that address. Your client portal shows the status of each document category, any revision requests from our review team, and your verified profile once vetting is complete.