Verify companies and freelancers automatically
Be scalable, reduce your onboarding times and make your costs flexible
Verifying companies and freelancers is painful and slow. Make them wait when they have an urgency or invest a lot of time from your team is not ideal.
Scale your business
Reduce the invested time of your team and related costs. Increase earnings without increasing the size of your time linearly.
Increase your income
Grow your business and convert companies in customers faster to earn more and sooner.
Automatic companies and freelancers verification. Instant and without effort.
To verify companies we connect to "BORME" and check that the person who just verified through a KYC has powers of the company introduced. Get info of the company, such as type of activity, address, activity, administrators, NIF and more.
To verify freelancers we connect to the "Agencia tributaria" and verify the models 036/037/303 (and many more) to ensure that these workers are active, returning you the extracted info.
This process is compliant with "Reglamento de prevención del blanqueo de capitales y de la financiación del terrorismo Real Decreto 304 2014 ART 6 B".