BPV
KYC · AML · Due Diligence

Before you sign,
verify.

BPV is the independent verification layer business was always missing. Search any company to see if their documentation holds up — or get your own profile and show counterparties you're legitimate before they ask.

256-bit encryption·Document review only — no data sold·Documents never shared with third parties
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Service Tiers
Services

The verification the industry needed.

Business directories and self-reported profiles have been the default for decades. Every badge on a BPV profile represents documents we reviewed. Nothing is listed that wasn't earned.

Identity & Corporate
Foundation
$199one-time

The baseline. Corporate existence, identity, and active operations confirmed. What you need when a counterparty wants to know you're a real, operating business.

3–5 business days
Identity Verified
Corporate Entity Verified
Most Popular
Banking & Financials
Standard
$499one-time

Where most firms start. Adds banking relationships, two years of financials, and a full UBO declaration — the package that covers the majority of institutional onboarding checklists.

5–7 business days
Identity Verified
Corporate Entity Verified
Banking Relationship Verified
Financials Reviewed
Beneficial Owner Verified
Investor Ready
Compliance & Legal
Professional
$799one-time

For deals that require more scrutiny. Adds litigation history, officer background checks, and a full compliance review. Common before raising capital or signing a significant contract.

5–7 business days
Identity Verified
Corporate Entity Verified
Banking Relationship Verified
Financials Reviewed
Beneficial Owner Verified
Compliance & Regulatory Verified
Background Cleared
Accredited Investor Verified
Enhanced Due Diligence
Institutional
$1,499one-time

For entities with real assets, digital holdings, or counterparties in regulated markets. Adds AML/sanctions screening across all principals, asset documentation, and on-chain verification.

10–14 business days
Identity Verified
Corporate Entity Verified
Banking Relationship Verified
Financials Reviewed
Beneficial Owner Verified
Compliance & Regulatory Verified
Background Cleared
Accredited Investor Verified
Institutional Grade Verified
Asset Verified
AML/Sanctions Cleared
RWA Verified
Ongoing Monitoring

Enterprise

A standing compliance relationship, not a one-time report. Full Institutional review plus quarterly re-verification, live watchlist monitoring, change-of-control alerts, and a dedicated account manager who knows your file.

$2,499 + $299/mo
setup + monthly monitoring
Priority 3–5 business days
Request a Proposal
Identity Verified
Corporate Entity Verified
Banking Relationship Verified
Financials Reviewed
Beneficial Owner Verified
Compliance & Regulatory Verified
Background Cleared
Accredited Investor Verified
Institutional Grade Verified
Asset Verified
AML/Sanctions Cleared
RWA Verified
Continuously Monitored
Premium Enterprise Verified
Full KYB Complete
Process

How it works

Four steps. We review your documents and follow up if anything needs clarification.

01

Look up your counterparty

Search any business to confirm they're BPV-verified. If they're not listed, request it — or pick a tier and get your own profile.

02

Pay & get your link

Checkout in seconds. Your upload link arrives immediately — or enter a counterparty's email to send it straight to them.

03

Submit documents

Upload through your secure portal. Track review progress and respond to any revision requests via your client account.

04

Get verified

Each category that clears earns a badge. Your public profile goes live and you get a shareable link to send to anyone.

Example

What your counterparties see

Every verified company gets a public profile. This is exactly what it looks like — live badge status, shareable URL, and API access for automated lookups.

Verified by Business Partner Vetting

Arcadia Global Ventures, LLC

Active·Professional Verification·8 badges awarded
Verification Level
Professional Verification
Status
Verified
Verified On
April 28, 2026

Verified Credentials

Identity Verified
Awarded Apr 28, 2026
Corporate Entity Verified
Awarded Apr 28, 2026
Banking Relationship Verified
Awarded Apr 29, 2026
Financials Reviewed
Awarded Apr 29, 2026
Beneficial Owner Verified
Awarded Apr 28, 2026
Compliance & Regulatory Verified
Awarded May 1, 2026
Background Cleared
Awarded May 1, 2026
Accredited Investor Verified
Awarded May 1, 2026
Verify programmatically

This profile is queryable via the BPV API. Platform integrations can retrieve the live badge list at GET /api/v1/profiles/arcadia-global-ventures using a bearer token. See the developer docs for details.

About This Verification

This profile confirms that Arcadia Global Ventures, LLC submitted documents to Business Partner Vetting and those documents were reviewed for completeness and internal consistency at the Professional Verification level. Verification does not constitute endorsement or guarantee of the accuracy of submitted documents. BPV is not a licensed financial institution, law firm, or regulatory authority.

Profile ID: arcadia-global-ventures

This is a sample profile for illustration. All data is fictional.

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Certifications

Earned, not assigned

Every badge corresponds to a specific set of documents we reviewed. Nothing is bundled or inferred — if a badge is on your profile, we verified that category.

Identity Verified
Corporate Entity Verified
Banking Relationship Verified
Financials Reviewed
Beneficial Owner Verified
Compliance & Regulatory Verified
Background Cleared
Accredited Investor Verified
Institutional Grade Verified
Asset Verified
AML/Sanctions Cleared
RWA Verified
Continuously Monitored
Premium Enterprise Verified
Full KYB Complete
Start Today

Most deals stall on due diligence.

Your counterparty is going to check. A bank will ask. An investor will dig. The question isn't whether your documents will come up — it's whether you're ready when they do.

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