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Services / business

Business services

Use a specific lawful purpose, minimum necessary data and human review for consequential decisions.

Available services

ServiceCodeInputNotes
CIPC Company Verificationcipc_companyRegistration numberConfirm returned company details.
CIPC Director Searchcipc_directorCompany/director identifierReview relationships with oversight.
Employee Bundleemployee_bundleApproved bundle inputsReview each component.
Standard KYC Bundlekyc_bundleApproved bundle inputsUse for documented KYC.

Review and safeguards

A positive match is not proof of current authority, and manual_review is not a negative match. SmartVerify owns the request boundary and normalised report; any VerifyNow mapping is an internal implementation detail.