Hero Shape
Hero Shape
Hero Shape
Vendor Pre-Verification System

Search, Verify, and Score

The trust, compliance, and risk-intelligence layer that assesses a supplier’s credibility and legitimacy before onboarding into SAP or any other ERP system.

7
Verification layers per company
5K+
Companies in our index
24/7
Trust Monitor uptime

Built for every business

One platform.
Every stakeholder.

Banks vetting clients, procurement teams onboarding suppliers, founders proving they're real, investors pricing risk — the same workspace, scoped to the job each side does.

Banks & Fintechs

Onboard business clients in minutes with verified CAC, tax, bank, and director data — then leave Trust Monitor running in the background.

Procurement Teams

Vet suppliers before they touch your ERP. Pull a deep verification, archive evidence to the Business Dossier, and watch for risk after onboarding.

SMEs & Startups

Claim your VouchScore once and share a single verified profile with every counterparty — instead of emailing the same documents over and over.

Investors & NGOs

Confirm a portfolio company is real, registered, and in good standing, then ask Vouch AI for the lawsuits, news, and red flags you'd otherwise miss.

We lost a vendor last year due to false credentials. I don't take chances anymore.

David manages vendor onboarding at a large telecom in Nigeria. He used to spend days cross-checking CAC numbers, tax clearance, and director names — only to find gaps months later. Now he runs a deep verification, adds the supplier to Trust Monitor, and gets pinged the moment anything changes.

Onboarding in minutes, ongoing surveillance for free, evidence archived per vendor.

D
David
Procurement Officer

I wanted to support businesses back home, but I couldn't tell who was legit.

Living in the UK, Amaka wanted to invest in Nigerian SMEs. Every lead felt risky — no formal vetting, just WhatsApp chats and guesswork. Today she runs a verification on every introduction, asks Vouch AI for lawsuits and director history, and only moves on companies with a clean dossier.

She's invested in two female-owned startups — both verified through the platform.

A
Amaka
Diaspora Investor

Compliance & risk intelligence

The gaps in African vendor onboarding, closed.

The slow registries, the lookalike companies, the missed renewals, the audit scramble — all solved in one workflow.

Skip the paperwork backlog

CAC, tax clearance, bank, and address checks run in minutes — not the three-week chase you're used to.

Learn more

Catch problems before contracts

Trust Monitor flags sanctions hits, director swaps, and adverse media on cleared vendors — so risk surfaces before invoices do.

Learn more

Prove you're the real deal

A VouchScore and verified badge counterparties can check themselves — share one link instead of emailing documents every time.

Learn more

Audit-ready in one click

Every report, dossier file, and signal is archived per company and downloadable on demand — ready for finance, legal, or the regulator.

Learn more

Trust Monitor

Intelligence that never sleeps.

A verification is a snapshot. Your vendors aren’t. Trust Monitor is the always-on watchman for every supplier you’ve cleared — quietly, continuously, and on your approval.

Live monitoring

Risk signals, the moment they appear.

A live feed of changes across your monitored vendors — surfaced instantly, ranked by severity.

  • Sanctions match
    High
  • Director change
    Medium
  • Tax filing updated
    Low
  • Adverse news
    Medium
+38% faster risk detection vs. manual review
Vendors

Watch every supplier you've cleared.

Live score and risk level for every vendor on your list. A clean check today doesn't go stale tomorrow — registries, sanctions, news, and court filings are re-scanned in the background.

Reputation

Own your own brand health.

Mentions, sentiment, and your live trust badge across the web — so you see what buyers see, and can react before a bad headline becomes a lost deal.

Investigations

Dig deeper, only when it matters.

Free continuous checks run on every vendor. Anything that needs a paid deep-dive pauses for your approval first — no surprise charges, full evidence trail.

Disputes

Push back when an alert is wrong.

If something flagged about your business isn't right, file a dispute, attach evidence, and our team reviews it. Your record stays accurate.

How it works
1
We watch quietly

Continuous, free scans across CAC, sanctions lists, news, and court filings — no work from your side.

2
AI filters the noise

Signals are triaged before they reach you, so your inbox only fills up when something actually matters.

3
You approve the deep dive

Anything that needs a paid investigation pauses for your approval first — every finding lands in a permanent evidence trail.

KYB Widget

Onboard vendors inside your product.

A white-label KYB flow your applicants complete without leaving your site. Configure modules, brand it, embed it — we handle verification and send the outcome back to you.

Drop-in embed

Script tag, React component, or shareable link — launch KYB from your portal in minutes.

Modular checks

Toggle CAC, TIN, directors KYC, sanctions, bank account, and more per widget.

Your branding

Logo, accent color, welcome copy, and corner radius — applicants stay in your world.

Live status back

Webhooks on submit, approve, and review — wire results straight into your onboarding stack.

YP

Your Platform

Step 2 of 4

CAC verification

Confirm the company is registered and active with the Corporate Affairs Commission.

Registered name

Acme Holdings Limited

Date of incorporation

12 Mar 2020

Status

Active

Powered by Vouchmark

Applicant submitted · webhook fired

Vouch AI

Your due-diligence analyst, on demand.

Directors, lawsuits, market footprint, red flags — ask anything about a company in plain English and get cited, source-backed answers in seconds.

Vouch AI · Acme Logistics Ltd

Streaming · gemini-grounded

Just now
Any red flags I should know about Acme before we onboard them?

Three things stand out:

  1. Director change in Q3 2025 — new CEO previously linked to a dissolved shell entity.
  2. A 2024 lawsuit over breach of contract, settled out of court.
  3. Tax filings are current; CAC status is active. VouchScore sits at 72/100.
cac.gov.ngpremiumtimes.ngnipost.records
Copy·Cited 3 sources
Vouch AI is thinking…

Cited, source-backed answers

Every response shows the news articles, registries, and filings it pulled from — verify the source in one click.

Streaming, branchable

Watch the analysis unfold as Vouch AI works, then stop, rename, or start a new thread any time.

One conversation per company

Each chat is scoped to a single business, so context never bleeds between vendors or accidentally gets mixed up.

Anchored to your verified data

Grounded in the company's VouchScore, registry checks, and your own Business Dossier — not just whatever the open web returns.

Multi-Company Workspace

Run every company you own, from one account.

Claim multiple businesses, switch between them in a click, and keep verification, teammates, billing, and trust scores cleanly separated per workspace.

Company switcher

Acme Logistics Ltd

Owner · VouchScore 86

Acme Logistics Ltd

Owner · 86/100

Acme Retail Holdings

Admin · 78/100

Acme Foundation

Owner · 64/100

Claim a new company
CAC
TIN
Bank
Address
Owners
Social

Verification progress · per company

Claim every business you own

Bring all your registered companies under one Vouchmark account — no more juggling logins or re-uploading the same documents.

Verification, scoped per company

Profile, address, CAC, tax, bank, social, and shareholders each track independently per company — with their own progress, evidence, and VouchScore.

Roles per workspace

Owner, Admin, Member, Viewer — invite teammates with the right access for each company, with pending invites you can resend or revoke any time.

One audit trail, per company

Every claim, edit, verification, and approval is logged in the workspace where it happened — so you always know who did what, when.

Business meeting
Verified companies
5K+
Satisfied customers
4.5K+
Business analysis

About Vouchmark

The trust layer for African business — verification, monitoring, and intelligence in one platform.

  • Seven verification layers per company — profile, address, CAC, tax, bank, social, shareholders — each with its own evidence trail.

  • Trust Monitor keeps every cleared vendor under continuous watch, so a clean check today doesn't go stale tomorrow.

  • Vouch AI, Business Dossier, Compliance Calendar, and Developer API — all wired into the same workspace, all built for African business.

Verify a company now

Developer API · Private beta

Verify any vendor, straight from your stack.

The same verification and monitoring engine that powers the dashboard, exposed as REST. We’re taking on integration partners in waves — request beta access to shape the endpoints with us.

Named API keys

Issue keys per integration, copy once, rotate or revoke any time.

Webhooks for every signal

Push score changes, Trust Monitor flags, and verification status straight into your stack.

Sandbox before live

Wire it up against a sandbox tenant, then flip to production when you're ready.

REST + JSON

Predictable endpoints, typed responses, no SDK lock-in — drop it into any backend.

POST /v1/companies/verify

# Verify a company by RC number

curl https://api.vouchmark.com/v1/companies/verify \

-H "Authorization: Bearer vm_live_••••a3f9" \

-H "Content-Type: application/json" \

-d '{ "rc_number": "RC-1234567" }'

# 200 OK

{
  "company": {
    "name": "Acme Logistics Ltd",
    "rc_number": "RC-1234567",
    "status": "active",
    "vouch_score": 86,
    "risk_level": "low"
  },
  "checks": {
    "cac": "verified",
    "tin": "verified",
    "sanctions": "clear",
    "adverse_media": "0 hits"
  },
  "monitor_id": "mon_2bX9...e1Lq"
}

How it works

From a search to a monitored vendor.

Most verification tools stop at the report. Ours start there — every cleared company becomes a vendor Trust Monitor watches for you in the background.

01

Search any company

Type a business name or RC number. See what's already public — for free — before you pay for anything.

02

Run the deep verification

Unlock the 7-layer check — CAC, tax, bank, address, social, shareholders, profile. Evidence archives to your dossier automatically.

03

Keep them watched

Cleared vendors slide into Trust Monitor. We re-scan in the background and ping you the moment anything material changes.

Ready when you are

Verify your next vendor in under a minute.

Search, verify, and keep watching — all from one workspace. Free to start, billed per check, continuous monitoring on the house.