Company registration
Legal name, legal form, HRB or equivalent, registered seat, status.
Live register lookup
Source. National commercial registers
Every fact, checked at the source.
No PDFs. No declarations. Trusted Carrier asks the register, the insurer, the bank and the issuer themselves. Live, and again tomorrow.
EU 27
Source coverage
1000s
Data points per partner
Live
Re checked, not annual
Live source feedEU 27
VAT DE 815 247 . validCommunity licence GR 9912 . validCMR cover EUR 1.2M . activeSanctions screen . clearDriver eID . matchedADR class 3 . valid until 2027IBAN ownership . confirmedUBO chain . unchangedInsurer answer . 312 msRegister lookup . 184 msVAT DE 815 247 . validCommunity licence GR 9912 . validCMR cover EUR 1.2M . activeSanctions screen . clearDriver eID . matchedADR class 3 . valid until 2027IBAN ownership . confirmedUBO chain . unchangedInsurer answer . 312 msRegister lookup . 184 ms
Company
Who the company really is.
The legal entity behind the email. Confirmed against the registers that issued it.
VAT identity
VAT number validated against VIES across the EU 27.
Live VIES query
Source. VIES, national tax authorities
Financial health
Solvency signals and adverse events that affect operational reliability.
Daily delta feed
Source. Credit bureaus, insolvency registers
Bank account
Beneficiary, IBAN ownership and control linked to the verified company.
Penny test, name match
Source. Banking confirmation services
Sanctions and PEP
Continuous screening against EU, UN and national sanctions lists.
Continuous screening
Source. EU consolidated list, OFAC, national lists
Verified contact channels
Email, phone and dispatch addresses bound to the verified company.
Channel handshake
Source. Confirmed at the channel itself
Operations
What the company is allowed to do.
Licence, cover, and authority. Answered live by the bodies that grant them.
Transport licence
Community licence and national equivalents, validity and scope.
Live registry lookup
Source. National licensing authorities
Insurance coverage
CMR cover, sums insured, validity and territorial scope, answered live.
Real time insurer answer
Source. Insurer core systems
Authorised director approval
A managing director on the register approves the company once.
eIDAS qualified signature
Source. eIDAS aligned identification
Driver
Who is showing up at the dock.
Identity, qualification, and assignment. Bound to the employer on record.
Driver identity
Government grade identity check bound to the verified employer.
Government grade eID
Source. BundID and national eID schemes
Driving licence
Category, validity and restrictions captured from the document and bound to the verified driver identity.
Document plus eID match
Source. Document capture, eID bound
ADR and qualifications
Dangerous goods certification and other vocational credentials, captured from the document and bound to the verified driver identity.
Document plus eID match
Source. Document capture, eID bound
Active assignment
Driver is currently authorised by the employer for this shipment.
Signed dispatch event
Source. Employer dispatch, signed and timestamped
Continuous
Trust that does not go stale.
Every fact is rechecked. Every change surfaces the same day. Every event is signed.
Continuous re check
Every fact is refreshed against its source on a rolling basis. Not annual.
Rolling refresh
Source. Live source connections
Change alerts
Licence lapses, sanctions hits, UBO changes and cover gaps surface the same day.
Same day surfacing
Source. Daily delta on every connected source
Signed audit trail
Every check, every dispatch event, every gate scan is logged with the source cited.
Tamper evident log
Source. Trusted Carrier ledger
Verified once. Trusted everywhere.
One verified profile, reused across every European partner.
About 5 minutes from invite to verified. Free to start. Works on the device you already have.