Know Who You Are Trading With
Structured verification support for businesses, suppliers, buyers and trade documents — before money or goods move.
Verification services
Business Verification
Basic business information and available registration details reviewed.
Supplier Verification
Supplier information and supporting documents reviewed before you commit.
Buyer Verification
Available buyer information reviewed before you extend credit terms.
Document Review
Submitted trade documents checked for consistency and completeness.
Bank Detail Verification Support
Verification procedures supported; final authentication remains with the bank.
Transaction Due Diligence
A structured review of parties and terms before proceeding.
Five levels. Each one means exactly what it says.
Marketplace listings and trade files show the highest level Essoria has actually completed. A listing with no review says so.
Identity Information
Contact person and identity information supplied by the business has been reviewed.
L1 · Identity Information reviewedBusiness Information
Available registration and business details have been reviewed.
L2 · Business Information reviewedDocument Review
Submitted trade and business documents have been checked for consistency and completeness.
L3 · Document Review reviewedSupplier/Buyer Review
The counterparty's available information, documents and trade profile have been reviewed.
L4 · Supplier/Buyer Review reviewedTransaction Review
The specific transaction — parties, terms and documents — has been reviewed before proceeding.
L5 · Transaction Review reviewedWhat a verification level tells you
- Which checks Essoria completed, and when
- What information and documents were reviewed
- What could not be confirmed, stated plainly
- A written summary you can keep with your trade file
What it does not do
- Guarantee a counterparty's performance or payment
- Replace a credit rating or bank due diligence
- Authenticate bank details — that remains with the bank
- Get displayed as “verified” before the check is done
Check a counterparty before you commit.
Tell us who you are dealing with and what you plan to trade.