Tool / Authorization
Regulation-check workflow
Do not verify a platform by looking only for a familiar regulator logo. Map the exact legal entity, permission and activity.
STEP 01
Identify the legal entity
Record exact company name, registration number and claimed jurisdiction.
STEP 02
Open the official register
Use the regulator's own database rather than screenshots or copied license text.
STEP 03
Match permission to activity
A registration can exist while not covering the service being marketed.
STEP 04
Match domain and contact
Confirm the official record connects to the same website, email or trading name.
STEP 05
Capture date and evidence
Regulatory status changes. Record when and where you verified the information.