From invisible business
to verified, fundable entity

VeriScore turns the real-world activity of your business into a Capital Passport — a structured, verifiable financial identity that institutions can trust and act on.

The Process

Step 01

Register your business

Create your VeriScore account and submit your basic business details : name, registration numbers, sector, and operating address.

Takes under 5 minutes. No documents needed at this stage. Your Capital Passport draft is created immediately.

Step 02

Connect your data sources

Link your bank statements, accounting software, and invoicing tools securely. The more you connect, the richer your profile becomes.

Supported sources: Bank feeds, Plaid, Xero, QuickBooks, Stripe, ERPs. Financial data is read-only.

Step 03

Field verification (where applicable)

For businesses seeking higher Verification Tiers, we dispatch field agents to verify your physical location, inventory, or specific assets.

On-site visits by vetted experts. Ensures highest degree of trust. Verified delivery into your Capital Passport within 72 hours.

Step 04

Receive your Capital Passport

Your data points are computed—ACT, CRD, IDV, and TAX—and aggregated into a shareable Capital Passport. Share directly with lenders, investors, or partners.

Track score changes in the dashboard. Use it to secure loans, win contracts, or demonstrate transparency.

Four dimensions. One trusted identity.

Every Capital Passport incorporates comprehensive assessments across four core domains to create a holistic view of your business.

ACT

Business Activity Score

Evaluates operational viability and market relevance.

74B Band

CRD

Credit Readiness Score

Measures capacity to handle and service credit facilities.

81A Band

IDV

Identity Verification Score

Checks underlying governance structure and physical presence.

67B Band

TAX

Tax Readiness Score

Consolidates past tax filing records and regulatory standing.

55C Band

Your Capital Passport grows with your business

Verification is a continuous journey. As you connect more sources and clear higher verification hurdles, your score updates and unlocks more business advantages.

Provisional

Self-reported data only. Score generated but unverified.

Partial

Digital data sources added. Moderate confidence.

Verified

Digital + field verification complete. High confidence.

Enhanced

Continuous API connection. Real-time updates.

CAPITAL PASSPORT - #A492X01

Adel's Agro Supplies Ltd

RC: 3791-00284 • Verified: Lagos, NG

BHS