Entity Verification · Ethiopia & GCC
Confirm a business or institution actually exists
Registration status, accreditation, and licensing — verified at the source, with a branded evidence report in hours, not weeks.
Trusted by DataFlow Group · Fayda National ID Ethiopia · Ethiopian Ministry of Education
How it works
- 1
Name it
Type the business or institution name. No registration number required.
- 2
Confirm the match
We rank candidate records so you pick the right entity before we search.
- 3
We check the source
Government registries and accreditation authorities are queried directly — not a database of a database.
- 4
We tell you what we could not confirm
Every finding carries a source. Anything unconfirmed is flagged, not guessed.
- 5
You get the report
A branded PDF with findings: the question, what we searched, what the registry said, and the outcome.
Findings, not just a verdict
Every report answers each question with what we searched, what the registry returned, and an outcome chip. Run a check to see the findings for your own entity.
Outcomes
- VERIFIEDEvery in-scope claim is confirmed against the official registry we searched.
- PARTIALLY VERIFIEDSome claims confirmed; others remain insufficient or the licence has lapsed.
- NOT CURRENT (EXPIRED)The record existed for the claimed period; the licence window has since ended.
- UNVERIFIEDSources were reached but could not confirm current status.
- NOT FOUNDNo matching record in primary registries we checked.
- REVOKEDAuthority evidence shows licence or accreditation was revoked.
Pricing
Desk check
ETB 4,185
Same day
Existence & registration
Evidence report
ETB 7,595
24–48 hours
Findings + PDF pack
Site visit add-on
ETB 7,750
5–7 business days
Quoted only when needed
FAQ
How is this different from a due diligence check?
Entity verification answers whether an organisation exists, is registered, and is licensed. Due diligence scores risk — sanctions, adverse media, ownership — on a 0–100 scale. Different buyer, different evidence standard.
Do you cover regions outside Addis Ababa?
Desk checks cover federal registries nationwide. Regional trade bureaus and field visits expand coverage by city; site visits are quoted only after desk sources are exhausted.
What happens if the entity cannot be found?
We return NOT FOUND with the sources attempted. That is a billable desk result at a reduced rate — we do not invent a status when the registry is silent.
Can I order a site visit if the desk check is inconclusive?
Yes. When desk sources are insufficient we can quote a site visit to the relevant authority. No field cost is incurred until you explicitly approve.
Do you support bulk checks?
Yes — CSV intake up to 500 rows with a ZIP of branded PDFs and a roll-up summary, via API or ops upload.