Company due diligence
Know who you are doing business with
Free entity match and risk snapshot · no card, no account · View sample report
Interactive result demo
Hawassa Agro Processing PLC
Risk score 18/100
No sanctions hits. Clean commercial registration. Low digital-footprint noise.
What we check
Commercial registries
Trade licence and registration status at federal sources.
Sanctions & watchlists
40+ lists via OpenSanctions, with analyst review on hits.
Digital footprint
Web presence, address consistency, and vicinity signals.
Ownership & principals
Named directors and beneficial-ownership clues where public.
Adverse media
Structured screening of public reporting — never treated as proof alone.
How it works
- 1
Search
Enter a company name or registration number. No account required for the match.
- 2
Confirm the entity
Pick the right candidate from ranked matches before we run risk sources.
- 3
AI drafts the brief
Sources run in parallel; findings are cited to named evidence.
- 4
Analyst signs
Adverse outcomes get two-person review before release.
Sample report
Every finding is backed by a named source — see a redacted example inline.
Open sample report →How we decide
AI drafts the case brief from sourced runs. An analyst confirms adverse outcomes before release. Risk describes the entity; case status describes the workflow — always shown as a pair.
Pricing
Instant Snapshot
Free
Results in minutes
Free for registered clients
Analyst Report
ETB 7,595
from $49 USD
24–48 hours
Cited findings + PDF
Ongoing Monitoring
ETB 2,945/mo
from $19 USD
Weekly or monthly refresh
Per month
Coverage & limitations
RAM Verify checks Ethiopian commercial registries, the FDRE Education and Training Authority, 40+ international sanctions and watchlist sources via OpenSanctions, and public digital footprint signals. GCC jurisdictions are analyst-assisted rather than fully automated.
If an entity cannot be found in a primary registry, we report that directly rather than inferring a status. A NOT FOUND result is not the same as evidence that an entity does not exist — some regional registries are not yet digitised.
We do not access non-public records, and we do not act on your behalf with any government authority — we verify and report, we do not submit or file anything for you.
FAQ
Can you check Ethiopian companies?
Yes. Ethiopian commercial registration and trade licence status are checked directly against the e-Trade business licence registry, and every finding is cited to that evidence.
Is there a free snapshot?
Entity match and a masked risk band are free without an account. The full analyst report unlocks after signup.
How is this different from entity verification?
Entity verification answers existence and licensing. Due diligence scores risk (sanctions, adverse media, ownership) on a 0–100 scale.
What is the turnaround?
Instant snapshot in minutes for registered clients; analyst report in 24–48 hours; monitoring refreshes weekly or monthly.