CIPC company check
Review the registered company name, registration number, status, type, address and directors where available.
Supplier Bundle
Verify a supplier before approval or payment
Run CIPC company and director checks, screen the selected director for AML risk, then validate the company bank account. One dashboard report keeps the result together.
Supplier Bundle
Approve suppliers with a clearer picture.
Bring company registration, one selected director, AML screening and company bank-account checks into one supplier report.
- CIPC company check
- Director AML screen
- Company bank match
Available in the VerifyNow dashboard.
Sample result
Review every supplier check in one report
The sample uses fictional data. Its sections follow the live dashboard report, including the combined review outcome.
Read the user guideLoading sample report
Included checks
Four checks for one selected supplier director
Selected director check
Search one South African director by ID and compare the returned directorships with the supplier registration.
Director AML screening
Screen the selected director against AML, PEP, sanctions, watchlist and crime datasets.
Company bank validation
Validate the submitted company registration, exact account holder name and account details before a supplier payment.
Review rules
Clear warnings support a human decision
A warning keeps the completed supplier result available while showing the item that needs attention.
A confirmed director relationship uses exact CIPC identity or registration data.
CIPC gaps appear in the report as review warnings.
Potential AML matches require a human review of the source details.
Run tax, licence and B-BBEE checks separately when your process requires them.
Start a supplier check
Submit the company details, one director and the supplier bank account from the dashboard.
Run in dashboardRelated checks
Related supplier checks
Company VerificationRun focused CIPC company or director checks.AML/PEP ScreeningScreen another person or entity for financial-crime risk.Bank Account VerificationValidate a person or company bank account separately.
FAQ
Common questions
What does the Supplier Bundle check?
It checks the CIPC company record, one selected South African director, that director against AML, PEP and sanctions sources, and the company bank account details.
How does the report confirm the selected director?
The report uses exact CIPC identity or company registration data to confirm the relationship and flags an unconfirmed relationship for review.
Where can I run the Supplier Bundle?
Run it from the VerifyNow dashboard under Bundles.