Before you sign, pay or ship, confirm the business is real. We verify Indian partners, suppliers, vendors and distributors on the ground.
Many trade frauds follow the same pattern: an impressive website, a convincing video call, a request for an advance — and a business that does not exist as described. Verification on the ground is the simplest protection.
We confirm that a company is registered, that its premises and operations are real, who really owns it, and whether it has a history of disputes. Overseas buyers often use us before their first order.
Registration, address and real operations.
A discreet visit to factory or office.
Who owns and controls the business.
Whether the facility matches its claims.
Reputation, complaints and litigation.
Repeatable checks on many suppliers.
A US importer wants proof that an Indian exporter really owns the factory it showed on a video call.
A brand appointing a regional distributor wants its financial standing and reputation checked first.
A buyer is asked for a large advance payment and wants the seller verified on the ground before paying.
Verification uses lawful records, site observation and discreet enquiries. We do not obtain confidential business data unlawfully.
Call, WhatsApp, video or visit. NDA signed before you share details.
We assess feasibility, set the method and agree timeline and fee.
Lawful field, records or digital work, carried out with discretion.
A documented English report, delivered securely, with next steps.
Background, reputation, litigation and directorships of a person you plan to rely on.
View serviceTrace counterfeit products and trademark misuse back to makers and distribution points.
View serviceExpose procurement fraud, billing manipulation, kickbacks and misuse of company funds.
View serviceVet a new acquaintance, business contact or associate before you extend trust or money.
View serviceWe check registration and ownership, visit the premises discreetly, assess capacity and research reputation and disputes.
Yes. Many of our verification clients are importers and companies abroad buying from India.
Site visits can often be arranged within days, depending on location.
Yes. We can run structured third-party verification programmes at scale.
Verification is carried out discreetly unless you prefer an announced audit.
Tell us what's happening, in complete confidence. We reply within 24 hours with a clear, written plan.
