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Seller & Business Identity v1

Business Identity Checker

Compare a seller's business name, website, registration claims and payment recipient. Find identity inconsistencies that deserve verification before you send money or rely on a company's promises.

Merchant identity

Privacy: email local-part and raw phone are not persisted by this v1 profile store. A website scan can be linked only from the same guest/account scope.

Evidence-first identity result

Use independent registry and website evidence where possible. A matching name or domain reduces uncertainty but does not establish beneficial ownership or transaction safety.

A practical guide

How to use the business identity checker

Supply the evidence

Supply the business and legal names, website, registration details and seller or payment identities you have observed. Distinguish independently checked information from claims made by the business.

Read the result

See where identity details agree, conflict or remain missing, together with possible explanations and evidence-dependent risk signals.

Check the limits

Different trading and legal names can be legitimate. Supplied registration details are not automatically verified with every government registry, and a name mismatch alone does not establish fraud.

Questions about this tool

Does a company registration number prove a seller is trustworthy?

No. A registration claim needs checking with the relevant official registry and matching to the actual website and payment recipient. Even a real registered company can have unresolved delivery or service problems.

How should I interpret missing evidence?

Missing evidence means the assessment has less support or coverage. It does not establish safety or wrongdoing. Review the sources and dates, and independently verify the gaps that matter to your decision.