Seller Portal / Verification

Business Verification Centre

Manage company, ownership, leadership, financial and regulatory verification requirements.

UI demonstration. Xetus is not performing live identity, AML, sanctions or regulatory screening in this demo environment.
Overall verification
86%
Verified records
12
Pending reviews
3
Clarifications
1
Documents held
32
High-risk alerts
1
Verification journey
Corporate Registration
Approved
Docs: 2 · Compliance team · Risk: Low
Registered Address
Approved
Docs: 2 · Legal team · Risk: Low
Directors
Pending
Docs: 2 · Adeyemi & Cole Legal · Risk: Medium
Shareholders
Approved
Docs: 2 · Sterling Tax Partners · Risk: Low
Beneficial Owners
Clarification
Docs: 2 · Compliance team · Risk: High
Tax Registration
Approved
Docs: 2 · Legal team · Risk: Low
Bank Account
Approved
Docs: 2 · Adeyemi & Cole Legal · Risk: Low
Business Licences
Pending
Docs: 2 · Sterling Tax Partners · Risk: Medium
Regulatory Permits
Pending
Docs: 2 · Compliance team · Risk: Medium
Professional Advisers
Approved
Docs: 2 · Legal team · Risk: Low
Source of Funds
Approved
Docs: 2 · Adeyemi & Cole Legal · Risk: Low
Transaction Authority
Approved
Docs: 2 · Sterling Tax Partners · Risk: Low
Litigation Declaration
Approved
Docs: 2 · Compliance team · Risk: Low
Sanctions Review
Approved
Docs: 2 · Legal team · Risk: Low
PEP Review
Approved
Docs: 2 · Adeyemi & Cole Legal · Risk: Low
Fraud-Risk Review
Approved
Docs: 2 · Sterling Tax Partners · Risk: Low
Beneficial ownership graph
Northbridge Holdings — 100% parent
Adaeze O.
45% · UBO
Chuka O.
30% · UBO
Nordic Growth
25% · UBO
Verification risk matrix
12
Low
3
Medium
1
High
0
Critical
Verification timeline
  1. 10 Aug 2026 — Corporate Registration approved
  2. 11 Aug 2026 — Registered Address approved
  3. 12 Aug 2026 — Directors pending
  4. 13 Aug 2026 — Shareholders approved