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.

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1. Submit request

Complete the verification request form with required details.

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2. Upload documents

Securely provide licenses, registration, and ID documents.

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3. Payment

Process payment through a secure gateway.

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4. Verification process

Our team conducts comprehensive checks and screening.

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5. Report delivery

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

Coverage

Verification services

Comprehensive checks to authenticate counterparties and mitigate risk.

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Company verification (KYB)

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

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Individual verification (KYC)

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

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Document authentication

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

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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)

$500

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

Enhanced Due Diligence

$2,000

⏱️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