OneFirmIntelKnow exactly who you’re settling with
Verify counterparties against authoritative, government-sourced company records across 14 jurisdictions — with a watermarked, audit-logged trail.
The problem
FX and trade-finance teams settle with companies they can’t independently verify, relying on counterparties’ own paperwork. That’s a compliance and credit risk.
How OneFirmIntel helps
- Confirm a company exists, its status, and its registration details.
- Quality tier flags listed vs established vs brand-new entities.
- Every export is watermarked and tied to your account for audit.
- Coverage across covered markets and growing.
Verify before you settle
FX, trade-finance, and treasury teams routinely settle with companies they cannot independently verify, relying on the counterparty’s own paperwork. That is both a credit and a compliance exposure.
OneFirmIntel lets you confirm a counterparty exists, see its registration status and details, and understand its quality tier — across 14 jurisdictions — with every export watermarked and tied to your account for audit.
A defensible, repeatable check
Because records are government-sourced and every reveal is logged, a counterparty check on OneFirmIntel produces an audit trail you can show. Revealed companies are saved, so ongoing relationships can be re-checked at any time without paying again.
Frequently asked questions
Start with counterparty checks today
Free to search. Buy credits only when you reveal the companies you want.