Services
Verification level 1

Desk check of the company and documents

A remote review of the trade registry, licences and available certificates. Suitable as a first step.

A report stating the information and documents that were verified and the scope of the inspection.

A desk check describes the information and documents that could be verified at the time of review and within the agreed scope; it is not an endorsement of the company or a commitment to any deal outcome.

How it works

  1. 1Send your request with basic contact details.
  2. 2Our team reviews your request and contacts you to confirm required documents and price.
  3. 3When the check is complete you receive a report stating the information and documents verified and the scope of the check.

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Need to see the factory on the ground?

Level 2: an on-site inspection documenting production lines, storage and observed operating capacity with photos.

On-site inspection details