1CERT.ORGGlobal Trust Registry

Global Trust Registry and Risk Intelligence

The global infrastructure for verifiable trust.

1Cert.org helps organisations verify credentials, establish identity, identify risk and conduct defensible due diligence through one governed global framework.

Our capabilities

Intelligence across the trust lifecycle

Our capabilities can be used independently or together to support onboarding, monitoring, escalation and higher-risk decisions.

Registry and Credential Verification

Verify entities, credentials, issuing authorities, recognition chains, validity periods and current recorded status.

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Risk Screening

Identify sanctions exposure, politically exposed persons, watchlists, enforcement actions and adverse media indicators.

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Identity and Ownership Intelligence

Confirm individual and business identity, legal registration, licensing, beneficial ownership, control structures and related parties.

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Enhanced Due Diligence

Conduct deeper, structured and human-reviewed investigation where standard verification or screening does not provide sufficient visibility.

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Ongoing monitoring keeps relevant records and assessed risks under review as circumstances change.

Why 1Cert.org

Confidence grounded in evidence

  • Governed intelligence

    Records and assessments follow defined inclusion, sourcing, review and correction standards.

  • Human analytical oversight

    Technology supports collection and entity resolution, while accountable analysts review higher-risk findings.

  • Global framework, local capability

    A common methodology supports comparability while jurisdictional partners contribute local records, language and context.

  • Traceable outcomes

    Credentials, findings and recognition relationships are linked to their relevant sources, authorities and dates.

By use case

Applied to the decision you are making

The same capabilities apply differently across onboarding, periodic review, procurement, investment and risk escalation.

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By industry

Applied to your operating environment

Verification requirements, risk exposure and due diligence needs differ across financial institutions, professional services, corporates and supply chains, digital platforms, investment teams and regulated programmes.

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Verify before relying.

For an individual credential check, verify directly. For screening, due diligence or partnership enquiries, speak with a specialist.

Understand the recognition framework →