The process of confirming whether a person holds or has held a position as a director or officer in any registered company. It’s commonly used for employment, investments, legal compliance, or due diligence.

What It Confirms:

Current and past directorships

Company names and registration numbers

Dates of appointment and resignation

Status of the companies (active, dissolved, bankrupt, etc.)

Any disqualifications or bans (e.g., for fraud or mismanagement)

1. Active/Historical Directorships
• Lists all companies where the individual served as a director or officer.
2. Company Legitimacy
• Checks if the companies are active, dissolved, or fraudulent.
3. Regulatory Disclosures
• Identifies past penalties, disqualifications, or regulatory breaches.
4. Related-Party Transactions
• Flags potential conflicts of interest (e.g., undisclosed affiliations).