Get Verified. Get Trusted. Get More Business.
Unlock premium opportunities and buyer confidence through comprehensive supplier verification
Your credibility is your competitive advantage. Faktorist verification tells buyers you're a legitimate, compliant, and reliable business partner ready to do serious deals.
Why Verification Matters
In global B2B trade, trust is the foundation of every deal. Verification transforms your credibility from a claim into a proven fact.
Trust is Currency
In B2B trading, trust drives deals. Verification proves you're a legitimate, reliable business partner.
Buyers Need Certainty
Buyers want to know they're working with real, registered companies. Verification removes doubt.
Competitive Necessity
Verified suppliers are preferred. Without verification, your opportunities are limited.
Unlock Premium RFQs
Access to exclusive tender opportunities and premium buyer requests reserved for verified suppliers.
Higher Search Rankings
Verified suppliers rank higher in buyer searches and recommendations, increasing visibility.
Better Conversion
Verified badge builds instant buyer confidence, leading to faster deal closures.
Competitive Advantage
Stand out from unverified competitors and win more business opportunities.
Global Market Access
Build international credibility and access cross-border trading opportunities.
Buyer Confidence
Verified status signals professionalism and builds long-term buyer relationships.
Your Verification Journey
Our four-stage verification process builds trust progressively, unlocking benefits at each level.
Stage 1 (During Onboarding)
Identity & Registration
Establish your business foundation
- Company registration details (EDRPOU for Ukrainian companies)
- Legal status confirmation
- Director/authorized person identity verification
- Business address verification
Stage 2 (KYB)
Business Compliance
Verify legitimate business operations
- Beneficial ownership declaration (25%+ shareholders)
- Tax registration status
- Sanctions list screening
- VAT registration check
Stage 3 (YouControl Integration)
Financial Health
Demonstrate financial stability
- Express Analysis financial score (0-100, A-F rank)
- Tax debt check
- Court cases review
- Bankruptcy proceedings check
- Enforcement proceedings check
- Encumbrances on movable property
Stage 4 (Paid Subscribers)
Ongoing Monitoring
Maintain continuous trust signals
- Monthly: Registration status, sanctions, tax debt, bankruptcy
- Annual: Full financial rescore, market scoring, staff verification
- Pre-deal: Automated compliance refresh before every agreement
Verification Trust Levels
Display your verification status with distinct badges that build buyer confidence.
Basic Verified
Completed KYB verification. Basic trust signal.
YouControl Verified
Passed Ukrainian state registry checks with financial scoring.
Premium Verified
Ongoing monthly monitoring with real-time compliance updates.
What We'll Need
Prepare these documents to streamline your verification. The more complete your submission, the faster we can process it.
Company Documents
- Business registration certificate or license
- EDRPOU registration (for Ukrainian companies)
- Tax registration certificate
- Business address proof
Ownership & Compliance
- Beneficial owner declaration
- Director/authorized signatory identification
- Sanctions screening confirmation
- VAT registration (if applicable)
Financial Verification
- Bank statements or financial references
- Company registration age (older than 6 months preferred)
- Tax compliance records
- Financial health indicators
Pro Tips for Fast Approval:
- • Submit clear, legible copies of all documents
- • Ensure all information is current and accurate
- • Translate documents to English if needed
- • Complete all required fields in your profile
- • Use the official registration documents from state authorities
Quick Verification Process
From application to approved verification badge — typically just 1-3 business days.
Instant
Create account and submit documents
1-3 Days
Our team reviews and verifies
Complete
Get your verified badge
Common Questions
How long does verification take?
Most suppliers complete verification in 1-3 business days. Simple applications with complete documentation are approved fastest.
What documents are needed?
Business registration certificate, tax ID, company address proof, and beneficial ownership information. For Ukrainian companies, EDRPOU registration is required.
Is verification free?
Basic verification (Stages 1-2) is included free with registration. Advanced financial verification (Stage 3) and ongoing monitoring (Stage 4) are available with paid plans starting at Starter tier.
Can I trade without verification?
Unverified suppliers have limited access to premium RFQs and cannot close deals through Faktorist's platform. Verification unlocks the full marketplace.
What if my verification is rejected?
We'll provide clear feedback on what needs correction. Most rejections are due to missing or unclear documentation, which you can resubmit once resolved.
How is my data kept secure?
All documents and personal information are encrypted and stored securely on AWS infrastructure. We comply with international data protection regulations and never share your information without consent.
Ready to Build Your Credibility?
Get verified today and unlock premium business opportunities. Your competitive advantage awaits.