Identity Verified
Confirms the legal entity and applicable identity checks within the defined scope.
Explore Level 1Home / Certification
BCB digital trust certificationMake verified business information easier to trust.
Independent certification that converts a defined review into a shareable, time-limited and online-verifiable business credential.
The BCB certificate
More useful than a static PDF.
The printable certificate is only one expression of the credential. Each issued record is designed to carry verification data, current status and the exact scope achieved.
Recipients can scan a QR code or enter the Certificate ID and verification PIN to view an online record. This makes it easier to identify altered, expired, suspended or revoked credentials.
BCB
Certification validBCB Certified Business
Your Company Name Ltd
Verified under the BCB private certification methodology.
BCB
Core certification opportunities
Choose the evidence depth your audience needs.
Three verification levels create a practical hierarchy. Trusted Business adds continuous monitoring and annual reassessment.
Business Verified
Adds ownership, corporate structure and company-record validation.
Explore Level 2Compliance Ready
Adds governance, documentation and operational-transparency assessment.
Explore Level 3What certification can cover
A consistent review across six evidence areas.
The scope is confirmed before work begins and recorded in the resulting report and credential.
Entity identity
Legal name, number, jurisdiction, status, registered office and public filing position.
Ownership & control
Directors, persons with significant control and beneficial ownership evidence.
Corporate records
Constitutional documents, statutory records and available governance evidence.
Operations
Business activity, operating footprint and document consistency within scope.
Readiness
Document completeness for a stated banking, procurement or investment purpose.
Monitoring
Selected public-register changes and certification events during the service term.
How to get certified
From enquiry to verifiable credential.
A proportionate workflow with clear scope, evidence requests and status controls.
Define the purpose
Tell us who needs assurance, your timing and the intended commercial use.
Complete onboarding
Provide requested identity, authority and corporate information.
Evidence review
BCB assesses the agreed scope and requests clarification where necessary.
Issue & monitor
Successful applicants receive the certificate, report and verification record.
For businesses
Prepare a stronger trust profile.
Request an initial scope discussion and receive a tailored evidence list.
Complete the enquiry formFor advisers
Add certification to your client service.
Explore referral, white-label and integration options for professional firms.
View partner solutions