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.
Available in the VerifyNow dashboard.
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 guideFour checks for one selected supplier director
CIPC company check
Review the registered company name, registration number, status, type, address and directors where available.
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.
Clear warnings support a human decision
A warning keeps the completed supplier result available while showing the item that needs attention.
Start a supplier check
Submit the company details, one director and the supplier bank account from the dashboard.
Run in dashboardRelated supplier checks
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.