OneCredential delivers fast, secure business verification for capital providers who need to validate ownership, legitimacy, and compliance — before funding.
Watch how OneCredential transforms traditional business verification from weeks to days, providing comprehensive validation that meets capital deployment requirements.
Real-time business legitimacy verification
Automated ownership validation
Instant risk and compliance assessment
The problem: Capital exposure without confirmation
Capital deployment risks
Every day, capital is deployed to businesses with:
Unverified ownership or fabricated UBOs
Expired registrations or missing licenses
Sanctions or high-risk entity ties
Self-reported diversity or small business status with no documentation
Delayed closings due to incomplete or inconsistent records
Impact on stakeholders
This creates risk for investors, fund managers, and limited partners—especially in underserved, emerging, or rapidly scaling segments.
Key risk areas:
Portfolio company legitimacy
Fund manager transparency
Regulatory compliance gaps
ESG and diversity reporting accuracy
Digital business verification built for capital markets
OneCredential makes it easy to validate that a business is real, properly registered, and owned and operated by who they say they are—before term sheets are signed or disbursements are made.
Business registration
Legal business registration & operating status
UBO verification
Ultimate beneficial ownership validation
Identity verification
Identity verification of owners/executives
Diversity status
Minority, women, veteran, and small business status
Compliance docs
Required licenses, permits, and insurance
Risk screening
Sanctions & PEP watchlist screening
Fast turnaround
Verifications are typically completed in 1–3 business days and delivered in a shareable, portable digital credential.
Capital-specific use cases
Pre-funding diligence
Quickly validate borrower or portfolio company legitimacy before capital deployment.
GP/LP & emerging manager vetting
Ensure fund managers and GP entities meet transparency, diversity, and registration standards.
Loan & grant compliance
Document small business eligibility, ownership status, and regulatory standing for SBA, CDFI, and public funding programs.
Portfolio monitoring
Track credential expirations, ownership changes, and risk alerts for existing investments.
Why it matters
Avoid funding shell companies or fraudulent entities
Align with ESG, DEI, and regulatory reporting mandates
Build trust with LPs, donors, and compliance teams
Speed up deal flow with faster, automated verification
Reduce manual onboarding and repeated document requests
Who it's for
Venture capital & private equity firms
Community development financial institutions (CDFIs)
Banks and credit unions
Alternative lenders and online platforms
Economic development funds and foundations
Family offices and impact investors
Take action
Start with a single verification or bulk upload your portfolio—pay yourself or request that the business covers the $149 fee. OneCredential scales with you.
