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Batch Business Verification

Batch business verification for each business, vendor, supplier, signup or invoice on your list: registry, address, domain, sanctions and fraud checks with a pass, review or block verdict.

Built for compliance, procurement, risk and AP teams running business verification on many businesses at once.

Skills
  • Research company identity verification
  • US business verification middesk
  • Website trust verification
  • Research supply chain risk
  • Business sanctions screening
01

Why this work is hard

The problem

Compliance, procurement, risk and AP teams screening many businesses at once spend hours on this by hand: finding the right sources, reading them, checking them against each other and writing up what matters. The work is repetitive, it is easy to miss something, and nobody can show where a claim came from.

The GREP AI agent

Batch Business Verification does that work as a GREP AI agent. It takes a whole list in one run and returns one row per item. Every run delivers a sourced report, with every claim linked to its source.

02

What you get

01
Over a list
It takes a whole list in one run and returns one row per item.
02
Sourced delivery
Every run delivers a sourced report, with every claim linked to its source.
03
Ready to act on
The result is a table, check or decision you can act on, not a chat answer.
04
Make it yours
Clone it, edit its instructions and make it your own in one click.
Use cases
01Compliance, procurement, risk and AP teams screening many businesses at once who do this work by hand today
02A one-off answer with a trail an auditor can follow
03Kyb research without the tab sprawl
04Vendor risk research without the tab sprawl
03

How it works

  1. 01

    Fill in the form

    The form asks for: Entities to check (one per line); Context and checks to emphasize (optional); Verdict labels (optional).

  2. 02

    Skills run

    5 specialized skills run across live sources, registries and documents: research company identity verification, US business verification middesk, website trust verification and more.

  3. 03

    Evidence and checks

    Every claim is cross-referenced and linked to the source it came from.

  4. 04

    You get the result

    Sourced report, ready to share, export or run again.

04

What Batch Business Verification delivers

Web pageBatch Business Verification: 3 Rows, 0 Approve, 3 Review
05

FAQ

What does Batch Business Verification need to run?

Batch Business Verification needs entities to check (one per line); context and checks to emphasize (optional) and verdict labels (optional) are optional.

How often does Batch Business Verification run?

It takes a whole list in one run and returns one row per item.

What does Batch Business Verification deliver?

Every run delivers a sourced report, with every claim linked to its source.

Can I change what Batch Business Verification does?

Yes. Every GREP AI agent can be cloned into your workspace, where you can edit its instructions, add your own sources and files, and change its schedule.

Which core checks run on each row?

Registry status and ID, officers, domain age via RDAP, website consistency, address type, sanctions screening against OFAC, EU, UK and OpenSanctions lists, and adverse media or scam reports.

What does the context input add?

Supplier onboarding adds certification, export and forced-labour checks. Signup screening adds disposable-domain and lookalike checks. Invoice review adds sender-domain, remit-to and amount checks.

What triggers a block?

One strong signal, such as brand impersonation, a confirmed sanctions hit or a scam report naming the domain. Unverified claims stay marked "claimed", and it never asks for bank details.

Run Batch Business Verification in minutes.

Free to start. Run it once, put it on a schedule, or clone it and make it yours.