How it works
Submit the company identifier
Enter a company name, registration number, LEI code, VAT ID or website URL. Stellari Verify resolves the legal entity automatically across global registries — no exact-format input required.
AI runs 12+ parallel data checks
Simultaneously queries OFAC, EU and UN consolidated sanctions lists, GLEIF LEI registry, OpenCorporates, national business registries and trade databases. All checks complete in under 60 seconds.
Review the structured risk report
The report surfaces sanctions hits, beneficial ownership chain up to UBO level, legal entity status, registration anomalies, financial risk indicators and historical trade partner flags — all in one scrollable view.
Read the Trust Score and act
A single 0–100 Trust Score with a plain-language AI verdict tells you whether to proceed, add conditions or decline. Export the PDF report or push it directly to the deal workspace in one click.
Capabilities
Trust Score Engine
AI synthesises 12+ data sources into a single 0–100 score with a plain-language explanation of every risk found.
Sanctions & AML Screening
Real-time checks against OFAC, EU and UN consolidated lists, updated daily with zero manual input.
Registry Verification
Cross-references GLEIF, OpenCorporates and national business registries to confirm legal entity status.
Trade History Analysis
AI reads public trade records to surface volume, partners, routes and historical anomalies.
Who it's for
Import & Procurement Teams
Verify every new supplier before placing the first order. Get a structured risk report in under 60 seconds — faster than any manual check, with far more data sources.
Legal & Compliance Officers
Run sanctions and AML screening on every counterparty automatically. Stay current with OFAC, EU and UN list updates without rebuilding your internal process.
CFOs & Finance Teams
Assess financial risk before authorising large transactions or credit terms. Trust Score and beneficiary data give you the full picture before funds move.
Trade Finance Professionals
Perform KYB-grade due diligence for letters of credit, invoice finance and trade guarantees — without a separate compliance workflow or third-party bureau.
Deal Workspace
STELLARI Verify handles step 2 — every module connects into one shared deal workspace.
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Trade
Verify
Verify
Contract
Contracts
Ship
Logistics
Pay
Bank
Get Started
Access STELLARI Verify as part of the Stellari Global deal workspace — all eight modules included.
No credit card required · Free plan available