Verification Desk

Trust is not assumed. It is verified.

AMCHAM DRC provides verification services that reduce fraud, protect investors, and authenticate business relationships.

How it works

A guided verification process

Submit your request and our analysts will guide the rest through our secure portal.

1. Submit request

Complete the verification request form with required details.

2. Upload documents

Securely provide licenses, registration, and ID documents.

3. Payment

Process payment through a secure gateway.

4. Verification process

Our team conducts comprehensive checks and screening.

5. Report delivery

Receive your AMCHAM verification report and badge (if approved).

Coverage

Verification services

Comprehensive checks to authenticate counterparties and mitigate risk.

Company verification (KYB)

Legal registration, beneficial ownership, address confirmation, sanctions screening.

Individual verification (KYC)

Identity verification, background checks, references, and PEP screening.

Document authentication

Corporate documents, licenses, permits, contracts, and certificates.

Fraud alert registry

Confidential reporting and alerts on known fraud patterns.

Pricing & turnaround

Transparent verification pricing

Choose standard or express turnaround based on your organizational urgency.

Standard Verification (KYB/KYC)

$250

⏱️Basic legal and identity checks. Turnaround: 5-7 days.

Enhanced Due Diligence

$500

⏱️Deep dive into UBOs, sanctions, and reputational risk. Turnaround: 10-14 days.

On-Site Validation

Custom / Sur Devis

⏱️Physical verification of operations and assets.

Submit request

Start a verification request

Complete the intake form and our compliance team will confirm requirements.

Why verification matters

Fraud is the #1 concern for U.S. investors entering the DRC market. AMCHAM verification reduces risk, protects reputation, and builds authentic trust across long-term partnerships.

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Risk Mitigation

Reduce exposure to non-compliant entities.

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Trust Signals

Display the AMCHAM verified badge on your profile.

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Market Entry

Accelerate onboarding with U.S. financial institutions.

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Direct Inquiry

verification@amchamdrc.org

Start your verification request

Protect your organization with KYB/KYC verification and trusted partner introductions.

Begin verification Membership tiers