Our compliance position.
What Verivello reports are — and, just as importantly, what they are not.
Factual public-source reports
Verivello provides factual summaries compiled from public registers and open sources. Our reports are intended to support practical background research and due diligence — not to replace professional judgement.
To keep our position clear and lawful, there are specific things we deliberately do not do.
We are not a credit reference agency
We compile factual information that is already on the public record. We do not produce credit scores, credit limits, risk ratings, creditworthiness assessments or any similar rating. We do not classify a company as safe, risky or anything in between. Any analyst notes describe what a public record shows; they are not a verdict on the company.
UK GDPR & data protection
Verivello Ltd is registered with the Information Commissioner's Office (ICO registration ZC138208) and handles personal data in line with the UK General Data Protection Regulation (UK GDPR) and the Data Protection Act 2018.
Reports may contain personal data that is already in the public domain, such as director details on the Companies House register. Customers are responsible for using this information lawfully and proportionately for a legitimate purpose.
Source integrity
Our reports are prepared from public registers and publicly available sources, which we reproduce factually and do not alter. Companies House information is used under the Open Government Licence with attribution. Where we add summaries or analyst notes, we present them clearly as our own observations based on the sources reviewed.
Your responsibilities
A Verivello report is one input into your own decision-making. It is not a substitute for legal advice, regulated credit checks, formal AML or KYC certification, or professional investigation. Some checks depend on source availability and exact name matching, and a report reflects the public position at the time it was prepared.