Business Matching Global
Verify
Who is the company in front of you? Four levels of verification, from the lightest to the deepest: start from the first one that answers your question.
Company Check
Who is this company?
- Existence and registration status
- Ownership, officers, and basic information
- Reputation and public risk signals
- Final summary with a clear risk-level indication
Who it's for:
- Anyone who received an order or inquiry from a company they don't know
- Anyone about to send a first quote, price list, or samples
- Anyone who met a counterpart at a trade show or online and wants to know if they're real
- Anyone deciding whether a negotiation deserves their time
Quote on request — delivery normally in 2–3 business days
Supplier Check
Know your supplier before you trust them with your order.
- Everything included in the Company Check
- Products and publicly available certifications
- Available information on structure and production capacity
- Commercial footprint and main points of attention
Who it's for:
- Anyone about to place a first order or wire a deposit to an untested supplier
- Anyone who found the supplier online or at a trade show and has never visited them
- Anyone choosing among several candidate suppliers
- Importers who can't afford the wrong container
Quote on request — delivery normally in 3–4 business days
Business Due Diligence
What risks should I know before committing?
- Corporate structure, ownership, and officers
- Business activity, commercial footprint, and reputation
- Publicly available litigation and red flags
- Consistency check of the information provided
- Executive summary with key red flags
Who it's for:
- Anyone about to sign a supply, distribution, or agency agreement
- Anyone considering territorial exclusivity or deferred payment terms
- Anyone who noticed inconsistencies and wants clarity before moving forward
- Anyone who must present the counterpart to partners, banks, or the board
Quote on request — delivery normally in 5–7 business days
Enhanced Due Diligence
The deal matters: let's go deeper.
- Everything included in the Business Due Diligence
- Targeted deep dives on the specific transaction
- Local professionals engaged when legal, tax, or documentary verification is required
- Extended report and debrief session
Who it's for:
- Anyone preparing a joint venture, equity partnership, or investment
- Anyone about to close a multi-year or high-value contract
- Anyone entering a transaction that will require local legal, tax, or documentary checks
- Anyone who must satisfy internal compliance requirements before signing
Quote on request — delivery normally in 2–3 weeks
Tell us what you need to know.
Send a short description of your request; you will receive a written reply with next steps.
Verba volant, scripta manent
We work in writing. Every question gets a written answer, and every answer can be documented, shared with your team and checked later. Please contact us by email.
Whatever you tell us stays with us. We don’t name our clients, and we won’t name you.