Who we are
We close the trust gap in global trade.
Every year, exporters and importers lose enormous sums to fake buyers, bogus suppliers, and forged documents. VerifyTrade does the legwork — confirming counterparties at the source — so you can trade without fear.
Our mission
Trust shouldn't be a luxury only big importers can afford.
The information needed to avoid trade fraud already exists — it's just scattered across company registries, banks, and embassies, and out of reach for most small and mid-sized traders.
We bring it together. We confirm companies at the source, validate bank details, and authenticate the documents your counterparty shares — then hand you a clear Low / Medium / High risk verdict you can act on before money moves.
No jargon, no 40-page reports nobody reads. Just a straight answer to one question: can I trust the company on the other side of this deal?
How verification works
Four steps to a verdict you can act on
You request
Tell us the company, country, and what you're about to trade.
We investigate
Registries, embassies, banks and documents — checked at the source.
We score
Evidence becomes a clear Low / Medium / High risk verdict.
You decide
Trade with confidence, renegotiate, or walk away — informed.
What we stand for
Principles we don't bend on
Evidence over opinion
Every verdict traces back to a verifiable source. No guesswork, no vibes.
Independent by design
We never sell a rating. Our only customer is the trader relying on the answer.
Privacy first
Your deals are confidential. We protect what you share at every step.
Who we are
A team that has been burned — and built the fix
Trade-finance veterans, fraud investigators, and engineers who got tired of watching good businesses lose to bad actors.
Amir Rahman
Founder & CEO
14 yrs in trade finance
Lena Costa
Head of Verification
Ex-fraud investigator
David Mensah
Lead Engineer
Builds the risk engine
Sara Khan
Country Network
70+ local partners
Independence & integrity
We work for the trader — nobody else.
VerifyTrade is independent. We don't sell verdicts, we don't take placement fees to mark a company "safe," and a listing on our directory is never an endorsement. Every report is an advisory risk assessment based on evidence — not a legal guarantee, and never for sale.
Before your next deal — verify.
Join the traders who check first and trade with confidence.