Verification and Due Diligence
Verification and due diligence services
The Global Trust Registry provides status verification at the point of need. Seven know-your-customer (KYC) and due diligence products may be commissioned separately or combined at a depth proportionate to assessed risk.
- Registry and Credential VerificationVerify entities, credentials, issuing authorities, recognition chains and current recorded status.
- Risk ScreeningIdentify sanctions exposure, politically exposed persons, watchlists, enforcement actions and adverse media indicators.
- Identity VerificationConfirm individual and business identity, legal registration and licensing.
- Beneficial OwnershipEstablish ownership, control structures and related parties.
- Enhanced Due DiligenceConduct deeper, structured and human-reviewed investigation where standard verification does not provide sufficient visibility.
- Relationship and Network MappingMap direct and indirect relationships between entities and individuals.
- Ongoing MonitoringKeep relevant records and assessed risks under review as circumstances change.
Each service is governed by the 1Cert.org charter, the applicable published standard and the institutional requirements for neutrality, corroboration and defensibility.
Why one institution
A registry confirms what is recorded. Due diligence examines what is not. Most providers offer one or the other; 1Cert.org operates both under one charter, so a relying party can move from status confirmation to investigation in a single engagement, under one methodology, with one corroboration standard applied end to end.