Clone firm / fake credential
Verify the licence, catch the clone.
A fake corporate identity, a lookalike domain, a near-identical registered name, forged licences and seals, sells product the real firm never heard of. Screen the credential and the registry, not the letterhead.
Why not just a generic model
Forged OGRA/EPRA licences and clone domains are checked against the 235-jurisdiction ruleset and a verified-counterparty network: real registries and a two-sided graph, not a model's recollection of what a licence usually looks like.
The tell a desk can check in minutes
An email domain that is not the company's official one, or a registration that exists in the wrong country, with the wrong directors, filed weeks ago.
The full typology in the playbookThe evidence behind the screen
This screen is not a description of a threat. It is anchored to a real investigation we published, so you can check the record yourself.
The clone-firm typologyWorried about this on a live deal?
Paste the deal and the engine runs this screen alongside every other, then returns a clearance verdict in under 30 seconds. No signup.