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Practical business trust guidance

Understand the evidence behind a stronger business profile.

Short, commercial explanations for business owners, advisers and due-diligence teams.

For due-diligence recipients

How to interpret a BCB credential.

Check the live status, match the entity, read the trust level and understand the defined scope. Then apply your own policy and risk controls.

Verify a certificate
  • Check the current record

    Do not rely on the appearance of a PDF alone.

  • Read the scope

    A Level 1 identity certificate is not a Level 3 readiness assessment.

  • Retain your judgement

    Certification supports but does not outsource the recipient's decision.