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Check the company and who represents it.

ZENVIQ helps cross-check the details of a potential business partner and the person contacting you to identify potential identity mismatches and fraud risk indicators.

Connected data waves and a contrasting signal illustrate data cross-checks and the detection of a potential inconsistency.

One check. Two important layers of identity.

ZENVIQ checks the company itself and the contact and digital identity details associated with it. This can reveal inconsistencies that a standard company check alone does not show.

A visualisation of ZENVIQ's company and contact data check.
A visualisation of ZENVIQ's company and contact data check.Full size
Company identity

Is this the company it claims to be?

Cross-check the company's core identification and registration details, along with other information available for the check.

Contact consistency

Is the contact really connected to the company?

Cross-check the contact person's details, email address, phone number, domain and other digital identity signals that may reveal inconsistencies.

Verification signals

One inconsistency can change the whole picture.

01
Company identity

Company registration, identification, business activity and representation details.

Matches
02
Digital identity

The contact person's email address, domain, company website and other digital identity signals.

Mismatch found
03
Reputation signals

Available reputation information, previous cases involving risk and other risk signals associated with the company.

Matches
A ZENVIQ check visualisation: company identity, digital identity and reputation signals in one view.
A ZENVIQ check visualisation: company identity, digital identity and reputation signals in one view.Full size

Have a partner you want to check?

Cross-check company and contact details, and assess potential identity mismatches and fraud risk indicators.

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More clarity for your next decision.

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See how ZENVIQ works.

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INTERACTIVE EXAMPLE

Get a clearer picture.

Try a sample partner check. Choose a scenario and view the results.

The companies and results are fictional and used for demonstration. No actual check is performed.

Zenviq

Your ZENVIQ workspace.

Your account and partner checks are available on the ZENVIQ platform. You can also view a sample report here to see how results are presented.

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