Counterpart verification

Suppliers, lenders and commercial counterparties sometimes need to verify that a Para group entity or business relationship is real. This page explains how that works here.

How a request is handled

1. You send the form below describing who you are, your organization, and what you need to verify and why.
2. The request lands in a review queue. A person — not an automated process — reviews identity and need before anything further happens.
3. If the review is satisfied, the reviewer decides what (if anything) is shared, through a channel they choose.

What this page never does

• Submitting the form never grants access to any document, automatically or otherwise.
• There are no document downloads on this page — no bank letters, entity documents or financial statements are bundled in this site.
• Do not paste or attach sensitive documents, account numbers or credentials in your request. If something sensitive is genuinely needed, the reviewer will tell you how to provide it safely.