Coverage map.

Sourced data points

Every check on the map, defined.

For the full methodology behind each check, see what we verify.

• License

  Transport license, community license, fleet authorizations from the national operator register.

• Driver license

  Driver license validity, categories, code 95, restrictions, verified directly from the credential and the holder.

• Insurance

  CMR cover, motor third party liability, sums insured, validity and territorial scope, answered live by insurer core systems.

• Company

  Commercial register, legal form, registered address, status from official company registers.

• VAT

  VAT identification number validity and registered name via VIES and national VAT registers.

• Bank account

  IBAN validity, account holder name match, and bank routing checks against official bank registries.

• Financial data

  Filed annual accounts, turnover, equity, liquidity ratios from official registries and licensed providers.

• Insolvency

  Insolvency proceedings, restructuring filings, court announcements from national insolvency registers.

• Managing directors

  Authorized representatives, signatories, beneficial ownership from commercial registers.

• Credit risk

  Scored credit risk, payment behaviour, trade references from licensed credit bureaus.

• Sanctions and PEP

  Screening against EU, UN, OFAC and UK sanctions lists, plus politically exposed persons, refreshed continuously.

• Managing director verification

  Live identity verification of the named managing director, matched to the commercial register entry.

• Contact channels

  Verified email domains, phone numbers and authorized contact persons tied to the registered company.

• Physical address

  Confirmed registered and operating address against the official register, then verified by sending a letter with an activation code that the company must enter back to confirm.

• Identity

  Government grade identity verification of drivers and authorized representatives, bound to the verified employer.