When It Helps
Where a US-based representative can step in
The right checks depend on the decision you face. Confirming that a business exists is different from assessing credit, legal risk, technical capability, or commercial fit. We agree what to check and spell out what the evidence can and cannot establish.
A good fit for
- An exporter reviewing an unfamiliar US enquiry or first order
- A company considering a supplier, distributor, or service provider
- A team that needs address, identity, contact, and public-record checks
- A business considering an on-site observation where practical
The Work
What we can take care of in the US
The assignment can include
- Review public business registration and identity information where available
- Check address, website, domain, contact, and operating-presence indicators
- Contact the business under agreed instructions
- Compare claims with available public information
- Coordinate an on-site visit where practical and separately agreed
What you receive
- Written findings and source notes
- Confirmed, unconfirmed, and conflicting information clearly separated
- Contact or site observations where included
- Limitations and sensible follow-up questions
How It Works
You know the scope, who decides what, and when you'll hear from us.
- 01
Explain the proposed transaction and the concern to be checked.
- 02
Agree the sources, contact activity, and depth of review.
- 03
Collect and compare available information.
- 04
Report findings without overstating what the evidence proves.
Keep in Mind
Verification adds one layer of diligence. It is not a guarantee.
A basic check can uncover inconsistencies, confirm a public footprint, and improve the questions you ask. It cannot replace legal diligence, credit reports, product inspection, regulatory review, or a professional investigation where one is needed.