Trust and verification

A badge that means nothing is worse than no badge at all. Here is exactly what each one on DealFlow requires, and what it does not tell you.

1Listed

Listed : The seller has created this listing and accepted our terms.

✔ A registered account with a confirmed email address.

✘ We have not checked any of the business information.

2Reviewed

Reviewed : A DealFlow operator read the listing before publication.

✔ The listing is complete, internally consistent, and plausible for its industry.

✘ We have not verified the figures against source documents.

3Information verified

Information verified : Key claims in the listing were checked against documents the seller supplied.

✔ Company registration, and at least one supporting document for the headline financials.

✘ This is not an audit and not a valuation opinion.

4Identity verified

Identity verified : We confirmed who the seller is.

✔ Government-issued identification, and company registration where the seller acts for a company.

✘ It says nothing about the quality of the business.

5Financials reviewed

Financials reviewed : A qualified accountant reviewed the financial statements provided.

✔ Financial statements for the stated periods, reviewed by an accountant we name on the listing.

✘ A review is not a statutory audit, and does not guarantee accuracy.

6Advisor represented

Advisor represented : The seller is represented by a named M&A advisor.

✔ A signed engagement between the seller and the advisor.

✘ DealFlow does not warrant the advisor's work.

7DealFlow managed

DealFlow managed : Our transaction team is running this process directly.

✔ A signed mandate between the seller and DealFlow.

✘ We still do not provide legal, tax, or investment advice.