Transaction verification / Document verification
Request checks on a transaction, its counterparties and supporting trade documents.
One-time service feeRequest this checkRequest evidence about a trading partner, a deal, its documents, a site or the goods. Choose what you need checked and keep the review in one place.
Request a check Trust & safety centreRequest checks on a transaction, its counterparties and supporting trade documents.
One-time service feeRequest this checkRequest a product inspection or a check of a declared office, warehouse or operating site.
One-time service feeRequest this checkVerification fees are separate from membership. Transaction verification / Document verification: $150.00. Product inspection / On-site location check: $2,500.00. Fees are in USD. Request submission and membership payment do not give a company or transaction verified status. A named verification organisation is subject to confirmation for the agreed service.
Use your free, email-confirmed account to submit and track a request.
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