Business Identity Readiness Check

The Business Identity Readiness Check is a GEB review that shows how your business looks to a buyer or partner before they look for themselves.

Before anyone does business with you, they check you out. Inconsistent records or thin proof create doubt you never see. This check lets you find and fix that first.

We review your company profile, trading evidence, registration records and proof assets, then flag the credibility gaps. You present a consistent, convincing identity from the start.

Price: $950 — fixed price. Turnaround: 3–5 working days. Languages: English or Simplified Chinese.

The verdict you get: Closes with a clear GEB verdict — clear, proceed with conditions, or do not proceed — plus a confidence level and the one risk that matters most. Not a data dump; a decision.

GEB Risk Rating: Carries the GEB Risk Rating — a clear 1–5 score (or red / amber / green) with the reasoning shown beneath it, so you get a number you recognise and the judgement a bureau report leaves out.

What you receive

• A review of your company profile and records
• An assessment of your trading evidence
• A check of registration and proof assets
• Credibility gaps flagged clearly
• Quick fixes to strengthen first impressions

Best for

• Firms about to approach buyers or partners
• Suppliers whose paperwork looks thin or inconsistent
• Younger businesses building credibility

Not for: Not a third-party verification of others. To assess a counterparty, see the Counterparty Risk Brief.

Natural next step: Supplier Passport.

Frequently asked questions

What is a business identity readiness check?

A review of how your business appears to a buyer or partner — profile, trading evidence, registration records and proof assets — with credibility gaps flagged so you can fix them first.

Why does this matter?

Counterparties check you before they commit. Inconsistent or thin records create silent doubt; fixing them protects deals.

Is it about my business or someone else's?

Yours. To assess a counterparty's risk, use the Counterparty Risk Brief instead.