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Verifento
Profesionálne služby

Customer verification for professional services

Verifento is a shared customer verification network: before the contract is signed you check the customer against a common database of documented incidents, and within two seconds you know whether anyone in the industry has reported them. For professional services the network knows 15 incident types, and typical damage in this industry falls in the 1 000 – 100 000 € range.

What happens most often in this industry

This list is not invented – these are the categories a company in this segment actually picks when reporting an incident. Each one shows the damage range companies report.

  • Breach of confidentiality0 + obchodná škoda €
    The advisor shared the client's confidential financial data or business strategy with third parties, including direct competitors.
  • Falsifying qualifications5 000 – 50 000 €
    The consultant presented invalid certificates, a fake degree or non-existent membership in a professional body to win the contract.
  • Negligent advice causing loss5 000 – 100 000 €
    The accounting firm gave faulty tax advice on which the client filed an incorrect tax return and received a fine from the tax authority.
  • Conflict of interest0 + obchodná škoda €
    The consulting firm simultaneously served two direct competitors in the same industry without their knowledge or consent.
  • Missing a legal deadline10 000 – 100 000 €
    The legal representative missed the deadline to file an appeal or lawsuit, causing the client to lose a claim worth tens of thousands of euros.
  • Faulty audit with consequences10 000 – 100 000 €
    The auditor overlooked serious accounting discrepancies, on the basis of which the investor entered the company with fictitiously inflated assets.
  • Selling inside information0 + obchodná škoda €
    An employee of the consulting firm sold confidential information about the client's upcoming M&A deal to a third party.
  • Non-payment of a consultancy invoice2 000 – 30 000 €
    The client used legal or accounting services for hundreds of hours and refused to pay the invoice, claiming the advice was not useful.

What a company has to document

Without evidence a record cannot be created – that is the difference between a documented incident and defamation. In this industry the system offers these types of evidence:

  • Contract / order – Contract or order number
  • Unpaid invoice – Invoice number and due date
  • Internal record – Reference in the company's internal system
  • Witness statement – Written statement by an employee/witness
  • Court decision – Court decision number
  • Enforcement order – Enforcement proceedings number

How it works

You enter a phone number, e-mail or ID number. The system turns the value into an irreversible cryptographic fingerprint, matches it against the shared database and returns a traffic-light colour together with how many companies and what kinds of cases stand behind it. You never see other companies’ records, and no names or contact details are in the database at all. The decision to rent stays with you – the system does not make it for you.

Why a network, not an internal list

Your list protects only you. A customer who has never been to you is invisible to it – the network sees them, because someone has already reported them. The value grows with every company that joins: the denser the network in an industry, the sooner a problem is caught.

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Other industries are in the industry overview; the FAQ answers common questions. /riesenia · /faq