Independent verification of formally registered businesses.
Secure portals for compliance validation.
Track & Trace, Property, Investor, and Complex reports.
Direct verification for diaspora SMEs.
Secure portal for compliance status, valuation and funding.
Maltech-Africa Veritas provides instant access to official company records. Our verification tools allow you to:
Retrieve verified company details from official registries.
View official company registration profiles.
Confirm registered directors and their roles.
Access official auditor records on file.
Track officer and director appointments.
Review a company's filing history and submissions.
All data is sourced from official registries, ensuring accuracy and compliance for SMEs, investors, and partners.
Eligibility: business verification is available to formally registered businesses only. Independent KYC/KYB and compliance checks for Zimbabwean businesses and diaspora SMEs in South Africa and across borders.
(Sample report: coming soon.)
Related services: Business Formalization · SME Business Valuation · Data Pool System · Funding Access
Common questions about business verification, KYC/KYB and compliance reports.
Through our KYC/KYB portals and reports (Track & Trace, Property, Investor and Complex), we validate your business identity, registration and compliance status.
Verification is available to formally registered businesses only — Zimbabwean businesses operating in South Africa, or registered locally and banking in South Africa.
Verified KYC/KYB and compliance reports reduce uncertainty and give banks and investors the confidence to lend and invest.
Still have questions? See more FAQs →