For Companies
Get trusted faster, without repeating yourself.
Karibu ID checks your company once, to a published standard. You share the signed record with every bank, buyer and investor that asks, and they can check it themselves.
- 1RegistrationAs at 10 Sept 2026Verified
- 2Ownership and controlAs at 10 Sept 2026Verified
- 3Tax, compliance and licensingAs at 8 Sept 2026Verified
- 4Sanctions and PEPAs at 12 Sept 2026Verified
- 5Litigation and regulatory actionAs at 11 Sept 2026Corroborated
- 6AccountabilityAs at 4 Sept 2026Declared
- 7Adverse informationAs at 12 Sept 2026Corroborated
Win deals faster
Lenders and buyers start from a verified record instead of a fresh round of paperwork.
Answer once
Upload documents once. Share the same record as often as you like; sharing is never billed.
Credibility you can show
Every fact is dated and sourced, and anyone you share a report with can verify it.
You stay in control
Choose who sees your record, for what purpose and until when. Every view is logged.
How it works for you
- Step 1
Check your readiness
A free self-check shows what you already have and what is missing.
- Step 2
Request your account
Confirm you can act for the company, answer a short questionnaire and see your price, line by line.
- Step 3
Get verified
We check seven layers against named sources, and staff sign your record after review.
- Step 4
Share and stay current
Share with each counterparty on your terms; Watch keeps your record current.
Common questions
What does it cost?
The readiness check is free. Verified and Verified Plus are yearly plans priced to your size and structure; you see the exact price, line by line, before you commit. Sharing is never billed.
How long does verification take?
It depends on your structure and how quickly documents arrive. You can follow every layer’s progress in your workspace.
Who can see my record?
Only the organisations you share it with, for the purpose and period you set. You can end any share at any time, and every view appears in your access log.
Does Karibu ID decide whether a bank will work with me?
No. We provide evidence. Each bank or buyer applies its own rules and makes its own decision.
Start with the free readiness check.
It shows exactly what you will need before you begin.
Check your readiness, free