FAQ

ORSA VERIFY LIMITED provides business information review, supporting document review, commercial information review, verification consultation and structured due diligence-related review services.

Depending on the selected service and agreed scope, information may include company details, commercial information, supporting documents, business correspondence and other material relevant to the review. The exact material required depends on the purpose and scope of the individual review.

The extent of review depends on the service selected, the information supplied and the agreed scope. We assess the material available to us and identify relevant observations within that scope. We do not represent that every statement or document can be independently verified in every circumstance.

No particular commercial, legal, financial or contractual outcome is guaranteed. Our role is to review the information within the agreed scope and provide a structured explanation of the relevant findings and observations.

The documents required depend on the service and the nature of the information being reviewed. We will identify the relevant information or supporting material needed for the agreed scope. You should only provide documents that are relevant to the review and that you are entitled to share.

Where electronic submission is available, relevant documents may be provided through the agreed communication method. Files should be clear, complete and suitable for review. If additional or clearer information is required, we may request it before completing the review.

We may ask for clarification or additional material where it is reasonably necessary to complete the agreed scope. If sufficient information cannot be obtained, the resulting review will be limited to the material that was available and this may be identified in the review output.

This depends on the language, document format and complexity of the material. Please contact us before providing substantial non-English documentation so that the scope can be considered before the review begins.

The process normally begins with an enquiry describing what you need reviewed. We then clarify the intended scope, identify the relevant information and confirm what the review will cover before the work proceeds.

Yes. The intended scope should be clear before the review begins. This helps ensure that both sides understand what information is being considered and what type of output will be provided.

Turnaround depends on the service, the scope of the review and the completeness of the information supplied. Straightforward reviews may normally be completed within a few working days. A more detailed review may require additional time where the agreed scope is broader or further information is required.

Yes. If an important point cannot reasonably be understood from the information provided, we may contact you to request clarification or additional relevant material.

The output depends on the selected service. It may include a structured written review, summary of relevant observations, consultation notes or an action plan outlining areas that may require further attention.

Yes. Where the available information indicates that a particular point may require further investigation, clarification or professional consideration, this may be identified within the agreed scope of the review. The purpose is to make the information easier to assess, rather than to make a decision on your behalf.

Unless expressly agreed as part of a suitably qualified service, our review does not constitute legal advice, regulated financial advice, an audit or a formal professional certification. Where a matter requires specialist regulated advice, you should obtain advice from an appropriately qualified professional.

The review is intended to support your understanding of the information considered. The final decision about whether to proceed with a business relationship, transaction, contract or other commercial activity remains with the client.

Yes. You can contact us with a brief description of what you need reviewed. We can then consider the nature of the enquiry and explain which type of review may be relevant to the information provided.

Yes. A consultation can be focused on a defined business information or verification-related question, subject to the agreed scope. The purpose of the consultation is to clarify the information available and discuss relevant next steps.

Potentially, depending on the information and the purpose of the review. You should ensure that you have the appropriate authority to provide any documents or information belonging to another person or organisation.

Information submitted through the website is handled according to our Privacy Policy and the purpose for which it was provided. We recommend that visitors only provide information that is relevant to their enquiry or the agreed service.

Please avoid including unnecessary sensitive or confidential information in an initial enquiry. If specific supporting material is required for an agreed review, we can identify the appropriate method for providing the relevant information.

Further information about how personal information is handled is available in our Privacy Policy . Information about cookies and similar technologies is available in our Cookie Policy .