Faktorist
Trust & Verification

Trust Built on Data

Every company on Faktorist is verified against 12 Ukrainian state registries. Real-time monitoring ensures trust is continuous, not one-time.

How It Works

Multi-Layer Verification

Verification happens at registration, before every deal, and continuously in between.

At Registration

  • State registry verification
  • Financial health check
  • Sanctions screening
  • Basic trust tier assigned

Before Each Deal

  • Current registry status verified
  • Updated financial assessment
  • Sanctions list re-screened
  • Trust score presented to buyer

Ongoing Monitoring

  • Daily sanctions list updates
  • Monthly financial refreshes
  • Registry status tracked weekly
  • Alerts on any changes
Trust Score System

Four Trust Tiers

Your verification status and trading history determine your tier and platform visibility.

BRONZE

Registered and verified

  • Appears in search results
  • Can contact buyers
  • Basic trust badge
SILVER

2+ years on platform

  • Featured placement
  • Priority in matches
  • Silver badge
  • Higher visibility
GOLD

Category leader

  • Premium featured placement
  • Top category ranking
  • Gold badge
  • Dedicated support
  • Special event access
PLATINUM

$1M+ trade volume

  • Exclusive placement
  • Concierge support
  • Platinum badge
  • Direct buyer matching
  • Priority negotiations

How to Advance Your Tier

For Suppliers

  • ✓ Maintain positive buyer feedback
  • ✓ Ship orders on time
  • ✓ Build transaction volume
  • ✓ Keep financial health strong

For Buyers

  • ✓ Complete transactions
  • ✓ Leave honest reviews
  • ✓ Build payment history
  • ✓ Increase trade volume
Continuous Protection

Monitoring Never Stops

What We Monitor

  • Company Status

    Active, dissolved, bankrupt, or suspended

  • Financial Health

    Assets, revenue, and profitability trends

  • Legal Issues

    Lawsuits, tax disputes, sanctions

  • Certifications

    New certs, expirations, compliance changes

What Happens if We Find Something

Minor changes (e.g., address update)

Updated in your profile automatically

Moderate issues (e.g., tax fine)

Flagged to both parties. Trust tier may drop

Serious issues (e.g., sanctions)

Immediately suspended. Buyer notified

Trust Built on Real Data

Every company on Faktorist is verified. Every deal is protected. Trade with confidence.

For Buyers: Find Verified SuppliersFor Suppliers: Get Verified