                    SERVICE · VERIFICATION
                

Verify the supplier before you settle the invoice.

Prosperon's supplier verification confirms identity, ownership, banking-account-name match and risk exposure. It is included on every managed trade — and it is the reason we settle suppliers inside the trade, never as a standalone service.

Get a Trade Quote How it works

Supplier Verification — Prosperon Global

CAPABILITIES

What we verify

01 Identity Company registration and legal name confirmation.

02 Ownership Beneficial-ownership review where obtainable.

03 Bank-account-name match Match between the supplier's legal name and their settlement account.

04 Sanctions / PEP Screening against relevant sanctions and PEP lists.

05 Trade references Trade-reference checks where practical.

06 Bank-change safeguard Independent re-verification if bank details change mid-trade.

PROCESS

How verification runs

1

Supplier data

You provide (or we source) the supplier's legal identifiers.

2

Documentary review

Registration, ownership and banking documents inspected.

3

Screening

Sanctions, PEP and typology checks completed.

4

Bank-name match

Legal name confirmed against the settlement account.

5

Trade cleared

Trade cleared for quotation, then settlement inside the trade.

                        WITHIN TRADE & PROCUREMENT
                    

Supplier settlement stays inside the trade

When Prosperon manages a trade for you, supplier settlement is coordinated through approved partners once verification and funding are confirmed. It is a mode inside the trade, not a standalone service.

“If there is no managed trade, there is no settlement.”

How settlement works within a trade →