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Protecting Nations and Organizations with Ethical and Protected Business.

The Amanect Trust Score™

Six pillars.
One score buyers trust.

A transparent 0–100 score combining six pillars of business credibility. The base assessment covers 70 points; claim your profile and complete verification to unlock the remaining 30 eligible points. Foreign buyers, banks and customs officers can verify any score live by scanning the QR on the certificate.

Base: 70+Claimed bonus: 30=Total: 100
Methodology

The six pillars.

Each pillar is scored independently and weighted into the final 0–100 number.

Identity

20%

Director KYC, UBO disclosure, registered address and contact validation.

Financial

20%

GST filings, bank-account ownership, turnover bands and credit signals.

Operational

15%

Years in business, factory/office verification, capacity and product categories.

Compliance

20%

Sanctions (OFAC/EU/UN/UK/IN), regulatory standing, litigation and dispute history.

Reputation

10%

Adverse-media scan, buyer references and public reputation signals.

Export-Readiness

15%

IEC status, export history, certifications (ISO, HACCP, CE, FDA) and target-market fit.

Certification Tiers

From Bronze to Platinum.

Your final score maps to a public tier badge shown on your certificate and verification page.

Platinum
85 – 100
Gold
70 – 84
Silver
55 – 69
Bronze
40 – 54
Documents · Review · Screening

How each score is built.

Documents required
  • Certificate of Incorporation (or equivalent)
  • Tax registration: GST / VAT / EIN / NIP
  • Import-Export Code (IEC), where relevant
  • Directors' / UBO KYC (photo ID + address)
  • Bank-account ownership evidence
  • Product / service catalogue and capacity
  • Quality certifications (ISO 9001, ISO 14001, HACCP, CE, FDA…) where applicable
  • Two buyer references (recommended)
Review process (7 steps)
  1. Intake and eligibility check
  2. Document authentication vs. public registries
  3. Directors / UBO KYC
  4. Sanctions and adverse-media screening
  5. Operational and export-readiness review
  6. Trust Score computation across six pillars
  7. Certificate issuance with Vendor ID + QR

Typical turnaround: 5–7 working days on a complete document pack.

Sanctions & compliance screening

Companies, directors and ultimate beneficial owners are screened against:

  • OFAC (US)
  • EU Consolidated List
  • UN Security Council
  • UK OFSI
  • India regulatory lists
  • Adverse-media checks
Re-verification & appeals

Certificates are valid for 12 months. Re-verification is required annually and on the following trigger events: change of directors / UBO, change of registered address, material change to sanctions status, or significant adverse-media event.

Appeals may be filed within 30 days via our Complaints & Appeals process. See the full Verification Policy.

Sample artifacts

What buyers actually receive.

The following are illustrative previews of the certificate, Trust Score report and verified profile card. Try a live sample at /verify using Vendor ID AMN-DEMO-2026-0001.

Sample
Certificate
Amanect Trust Certificate
Company: Demo Precision Manufacturing Pvt. Ltd.
Vendor ID: AMN-DEMO-2026-0001
Cert. ID: AMN-CERT-DEMO-2026-0001
Issued: 03 Jul 2026 · Valid: 12 months
Tier: Gold

Scan to verify live at amanect.com/verify

Sample
Trust Score Report
72
/ 100 · Gold
Identity18/20
Financial14/20
Operational11/15
Compliance15/20
Reputation6/10
Export-readiness8/15
Sample
Verified Profile
Demo Precision Manufacturing Pvt. Ltd.
Pune, Maharashtra, India
Precision componentsAuto ancillaryExport-readyISO 9001
Trust Score72 / 100
TierGold
Valid until03 Jul 2027
Disclaimer. Amanect Trust Score™ is an independent business-readiness and credibility assessment. It is not a government certification, credit rating, financial guarantee or legal opinion. Verification results depend on the accuracy and completeness of documents submitted by the applicant. Amanect Directory and verification are currently in private beta.

See your score.

Apply for verification and receive your Trust Score™ and certificate within 5–7 working days.