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