About VERIDEX

VERIDEX is a private, independent information service. We bring publicly available business information together into one profile per company and publish editorial Fraud Radar reports.

How we collect and verify data

1. Sources: public business registers, published annual accounts, court and insolvency notices, licence registers and company websites.
2. Every record is cross-checked against at least two sources and stamped with the date of its last verification.
3. Fraud Radar reports describe what was checked and what was found, and give the subject a right of reply.
4. Community votes show readers’ opinion; they are moderated and never replace the editorial note.

VERIDEX is not a government body and does not issue official extracts.

Contact

Questions, corrections and information for Fraud Radar — write to us using the form. Contact »