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LAVAN Credibility · Who it serves

One passport. Everyone who has to trust it.

A business is assessed once. Lenders, investors, buyers and partners then read the same record, each for their own purpose.

Six audiences

What each one gets.

  • Business owners

    A record institutions understand, and a roadmap for improving it.

  • Banks and lenders

    A verified evidence file and a consistent score to start credit work from.

  • DFIs and investors

    One assessment language across markets, sectors and deal sizes.

  • Enterprises and procurement

    A view of whether a supplier can deliver and is likely to last.

  • Businesses extending credit

    A way to check a customer who has no credit file, free.

  • Regulators and development bodies

    A verifiable credibility trail for each assessed business.

For institutions

Five questions to ask of any credibility record.

They apply to ours as much as to anyone else’s.

  1. 01Who verified this, and are they accountable for it?
  2. 02Against what source was each fact checked?
  3. 03On what date, and does it expire?
  4. 04What was found to be weak, and is that shown?
  5. 05Can I confirm it myself, without asking the business?

LAVAN is not a bank, a financial institution or a credit bureau. A Trust Passport is a credibility assessment, not a guarantee of creditworthiness.