Know who you're trading with — before the money moves.
Fake buyers and bogus suppliers cost exporters and importers billions every year. VerifyTrade runs human-led checks — embassy & consulate confirmation, bank-detail verification, and document authentication — so you can trade without fear.
How it works
1. Submit the counterparty
Tell us the company, country, contact and bank details you've been given, and upload any documents they shared.
2. We verify, on the ground
Our team confirms existence and standing via embassy/consulate channels, validates bank details, and authenticates documents.
3. You get a risk report
A clear verdict — Low, Medium or High risk — with the evidence behind it, delivered to your dashboard.
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Create a free account, then request your first verification.