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Guides and background on company checks, registers and common fraud patterns.
Guides · 6 Nov 2026
Five warning signs in a company’s filing history
A company’s filings tell a story. Learn which patterns suggest a closer look is needed before signing a contract.
Read more »Explainers · 29 Oct 2026
Understanding beneficial ownership registers
Who really owns a company? What a beneficial-owner entry shows, and what it cannot show.
Read more »Fraud Radar · 21 Oct 2026
Advance-fee loan scams: how the pattern works
Why “no credit check” offers ask for money first, and how to verify a lender in two minutes.
Read more »Explainers · 12 Oct 2026
What a status of “in liquidation” means
Liquidation is not always bad news. We explain voluntary and compulsory procedures.
Read more »News · 1 Oct 2026
VERIDEX methodology update, autumn 2026
We now cross-check each record against at least two independent sources.
Read more »