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Company Verification

Counterparty risk scored by evidence quality — registry facts, third-party reports, and user claims weighted differently.

Evidence tiers

Registry facts outweigh self-reported claims — by design.

Counterparty scores

See verification breakdown before you negotiate.

Audit trail

Every check records source and timestamp.

Evidence tiers

A registry confirmation counts at full weight. A company’s own form answer counts at a quarter. AI inference counts less still. High scores require documents, not declarations.

Onboarding preview

New accounts see their likely score during setup — self-reported answers alone cap around 25 out of 100, by design.

  • Sanctions screening
  • Shipment and banking references
  • Legal entity and registration checks

Get started

Create a free MizanDesk account to post RFQs, verify counterparties, and access open market desks with labelled pricing.

Verify your company