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1,{id:"faq-2",question:l("How is this different from IBAN validation?"),answer:l("IBAN validation only checks that an account number is correctly formatted and exists. Verification goes further: it matches the account holder's name against the name you provide, and confirms the legal entity behind the account in the government registry. A fraudster can pass an IBAN check; passing a name-and-entity match is much harder.")},{id:"faq-3",question:l("Which countries are covered?"),answer:l("49 markets. Direct bank account verification via local banking infrastructure in 21 countries — including the United States, Canada, Brazil, India, China and Singapore — and full European Union plus United Kingdom coverage via the Pay.UK and European Payments Council Verification of Payee schemes.")},{id:"faq-4",question:l("What do I need to run a verification?"),answer:l("Three things: the country, the account number or IBAN, and the account holder name you expect. The result comes back in seconds, with the registry record of the company attached.")},{id:"faq-5",question:l("What results can a verification return?"),answer:l("Exactly one of four outcomes: MATCH (release the payment), CLOSE_MATCH (routed to review with reason codes), NO_MATCH (stop and investigate), or UNABLE_TO_VERIFY (scheme coverage unavailable — the entity is still verified against the registry record). No ambiguous scores, no silent approvals.")},{id:"faq-6",question:l("What happens after the account check passes?"),answer:l("The verification doesn't stop at the account. The same call cross-references the payee against government registries: legal status, incorporation date, registered address, filing history, shareholders and ultimate beneficial owners, plus PEP and sanctions screening of the people behind the entity.")},{id:"faq-7",question:l("Can I verify accounts in bulk?"),answer:l("Yes. Upload a CSV to the web platform — 2,000 accounts verified in one run — or use the API for continuous verification inside your payment flow, supplier onboarding or AP system.")},{id:"faq-8",question:l("How do I integrate it?"),answer:l("Four ways: the web platform (no integration needed), the REST API and MCP server, Regis — our AI analyst you can ask in plain language — or the free connectors for Claude, ChatGPT and Cursor.")},{id:"faq-9",question:l("Where does the company data come from?"),answer:l("Directly from official government registries — over 400 registries across 200+ countries. Every data point carries source attribution: the registry name, a link to the underlying filing, and the retrieval timestamp. Nothing is scraped from the open web.")},{id:"faq-10",question:l("How much does it cost?"),answer:l("You pay per verification, with volume pricing at scale. You can start free — request a trial of the web platform or get a free API key at globaldatabase.com/mcp and test in the sandbox before committing.")}]})]})}},43310:(e,a,n)=>{"use strict";n.d(a,{p:()=>d});var i=n(15383),o=n(46001),c=n.n(o),r=n(88362),g=n.n(r),d=function(e){var a=e.title,n=e.status,o=e.messages,r=e.placeholder,d=void 0===r?"Ask Regis about any company's financials...":r,s=e.submitLabel,t=e.value,_=e.onValueChange,p=e.onSubmit,l=e.onBack,b=e.showBack,y=e.inputType,m=e.loading,h=e.submitDisabled,u=e.error,f=e.note,B=e.className,C="function"==typeof _;return(0,i.jsxs)("div",{className:c()(g().window,B),children:[(0,i.jsxs)("div",{className:g().bar,children:[(0,i.jsxs)("span",{className:g().barTitle,children:[(0,i.jsx)("span",{className:g().spark,children:"✦"})," ",void 0===a?"Regis":a]}),(0,i.jsx)("span",{className:g().barStatus,children:void 0===n?"Connected to registry data":n})]}),(0,i.jsx)("div",{className:g().chat,children:o.map(function(e,a){return(0,i.jsx)("div",{className:c()(g().msg,"user"===e.from?g().msgUser:g().msgAssistant),children:e.content},a)})}),(0,i.jsxs)("div",{className:g().input,children:[void 0!==b&&b&&(0,i.jsx)("button",{type:"button",className:g().back,onClick:l,"aria-label":"Back",children:"‹"}),(0,i.jsx)("span",{className:g().spark,children:"✦"}),(0,i.jsx)("input",{type:void 0===y?"text":y,value:C?null!=t?t:"":void 0,onChange:C?function(e){return null==_?void 0:_(e.target.value)}:void 0,onKeyDown:C?function(e){"Enter"===e.key&&(e.preventDefault(),null==p||p())}:void 0,placeholder:d,"aria-label":d,readOnly:!C}),(0,i.jsx)("button",{type:"button",className:g().submit,onClick:p,disabled:void 0!==h&&h||void 0!==m&&m,children:void 0===s?"Ask →":s})]}),u&&(0,i.jsx)("p",{className:g().error,children:u}),f&&(0,i.jsx)("div",{className:g().note,children:f})]})}},68078:e=>{e.exports={"gdb-icon-check":"OwnersRecordCard_gdb-icon-check__gUOdi","icon-hoverable":"OwnersRecordCard_icon-hoverable__M7Vrh","gdb-icon-coverage":"OwnersRecordCard_gdb-icon-coverage__4Q7y_","gdb-icon-email":"OwnersRecordCard_gdb-icon-email__1wbd3","gdb-icon-global":"OwnersRecordCard_gdb-icon-global__WekHf","gdb-icon-company-research":"O

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