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Our approach How we scope, verify and report every engagement. Standards & methodology The frameworks we reference and our quality controls. Careers Join our team of analysts and compliance specialists. FAQs Answers to the questions clients ask most.

Independent, evidence-first and confidential. About overview
Services

Due diligence & background verification Integrity research on companies, owners and counterparties. KYC, KYB & onboarding verification Verification that supports defensible onboarding decisions. AML, sanctions & PEP screening Screening, alert review and AML program testing. Regulatory compliance advisory Gap assessments and practical program support. Internal audit & controls review Risk-based audits that test whether controls work. Loan & portfolio review Independent review of credit files and portfolios.

Not sure which service fits? We’ll recommend a scope. Services overview
Risk solutions

Financial crimes Money laundering, sanctions evasion and bribery. Fraud detection Identity, document, payment and internal fraud. Cyber risk Vendor security, data protection and cyber governance. Compliance challenges The problems clients bring us, and how we solve them.

Focused programmes for today’s cross-border risks. Risk solutions overview
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Talk to an expert Request a verification

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About

About overview Our approach Standards & methodology Careers FAQs

Services

Services overview Due diligence & background verification KYC, KYB & onboarding verification AML, sanctions & PEP screening Regulatory compliance advisory Internal audit & controls review Loan & portfolio review

Risk solutions

Risk solutions overview Financial crimes Fraud detection Cyber risk Compliance challenges

Verticals Global coverage Contact

Request a verification Talk to an expert [email protected]

Home / Request a verification

Secure verification request.

Submit the details of the person, company or asset you need verified, together with your supporting documents. Everything you send travels over an encrypted connection and is handled in strict confidence.

Verification request form

Fields marked * are required. Most requests take about 10 minutes. Partial information is fine; tell us what you know.

1. Your details

Tell us who is making this request.

First name *

Last name *

Job title

Organization *

Work email *

Phone

Country *

Your reference or case number

2. The engagement

What you need and when you need it.

Services required *Due diligence & background verificationKYC / KYB & onboarding verificationAML, sanctions & PEP screeningFinancial crimes reviewFraud detection or investigationCyber risk & vendor security reviewRegulatory compliance advisoryInternal audit & controls reviewLoan & portfolio reviewNot sure yet, please advise

Purpose of the verification *

Urgency *StandardPriorityExpedited (subject to record availability)

Deadline, if any

3. Subject of the verification

The person, company or asset to be verified. Share what you know; partial details are fine.

Subject type *IndividualCompany or organizationProperty or assetMultiple subjects

Full legal name of the subject *

Other names, aliases or trading names

Date of birth or date of incorporation

ID, registration or tax number (if known)

Nationality or country of incorporation *

Registered or residential address

Website or online profiles

Key people: directors, owners, associates

Additional subjects

4. Jurisdictions & scope

Where we should look and which checks matter most.

Jurisdictions to cover *

Specific checks requestedIdentity and existenceOwnership and ultimate beneficial ownersSanctions, watchlists and PEP screeningAdverse mediaLitigation and insolvencyRegulatory and enforcement historyLicences and credentialsProperty and asset recordsSource of funds or wealthDocument authenticityCyber or data protection postureWe would like your recommendation

5. Supporting documents

Attach what you have. Accepted: PDF, JPG, PNG, HEIC, DOC, DOCX, XLS, XLSX, CSV, TXT. Up to 10 MB per file; you can add several files to each field.

Identity documentsPassport, national ID, driving licence, proof of address

Drag and Drop (or) Choose Files

Corporate documentsCertificate of incorporation, registers of directors and shareholders, articles, organization chart

Drag and Drop (or) Choose Files

Financial documentsBank statements, financial statements, source of funds or wealth evidence

Drag and Drop (or) Choose Files

Other supporting filesContracts, correspondence, prior reports, screenshots

Drag and Drop (or) Choose Files

6. Additional information

Anything else we should know

Preferred way to discuss the scopeEmailPhone callVideo call

7. Declarations

Please confirm before submitting.

Declarations *I am authorized to request this verification and to share the information and documents provided.The information provided is accurate to the best of my knowledge.I understand D2RD reports are not consumer reports and will not be used to decide eligibility for employment, credit, insurance or housing.

Privacy consent *I agree that D2RD Compliance Service may process the personal data in this request to assess and deliver the verification, as described in the privacy policy.

Please do not fill in this field.

Your information is protected

Encrypted connection (HTTPS) from your browser to our server
Access restricted to the assigned engagement team
Handled under strict confidentiality
Deleted at the end of the agreed retention period

Prefer to email documents?

Send them to [email protected].

For sensitive files, use password-protected PDFs or archives and send the password separately, by phone or a separate email.

What happens next

We confirm receipt and run a conflict check.
An analyst reviews your request and documents.
You receive a written scope, timeline and fee.
Work starts once you approve.

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