How it works
From uncertainty to a clear verdict
VerifyTrade is human-led. We don't guess from software alone — our team confirms facts at the source, then hands you an evidence-based risk verdict. Walk the journey every deal takes.
Submit the counterparty
Tell us who you're dealing with. It takes two minutes and the more you share, the stronger the verification.
- ✓ Company name, country & contact person
- ✓ The bank details you were given
- ✓ Any documents shared — invoices, registration, LC drafts
What we check
Four pillars of every verification
Existence & standing
Is the company real, registered and operating? Confirmed through embassy and consulate channels in its own country.
Bank legitimacy
Do the bank account and beneficiary genuinely belong to the company you're dealing with — before you wire a cent?
Document authenticity
Are the invoices, registrations and letters of credit genuine and internally consistent?
Risk assessment
All findings distilled into a single, defensible verdict you can act on with confidence.
What you get
A verdict you can act on
Every verification ends with a clear risk rating and the evidence behind it. Try each verdict to see what the report tells you.
- ✓ Company confirmed at the registered address
- ✓ Bank beneficiary matches the company
- ✓ All shared documents authenticated
Timeline
Fast where it matters
Why traders trust the verdict
Real checks. Real evidence. No guessing.
Source-level reach
Embassy & consulate channels in the counterparty's own country.
Independent
We're not paid by the companies we assess — only loyal to you.
Evidence-backed
Every verdict ships with the supporting evidence behind it.
Private
Your documents are used only for your verification — never sold.
Questions
How verification works — in detail
What do I need to submit a verification?
As much as you have: company name, country, the contact person, the bank details you were given, and any documents shared (invoices, registration, LC drafts). The more you provide, the stronger the verification.
How long does a verification take?
Typical turnaround is around 48 hours, depending on the country and the depth of checks required. Complex cases involving on-the-ground confirmation may take a little longer — we'll always tell you upfront.
What does the risk verdict actually mean?
It's an evidence-based assessment — Low, Medium or High — of how safe it is to proceed. Low means our checks came back clean; High means we found serious red flags. Every verdict includes the evidence so you can see exactly why.
Do you guarantee a company is safe?
No honest service can. We dramatically reduce your risk by confirming real facts at the source, but the final decision — and judgement — remains yours.
Is my information kept private?
Yes. The counterparty details and documents you share are used only for your verification. They're never sold or listed publicly.
Ready to verify a counterparty?
Submit your first request now — it takes two minutes, and you'll trade with the confidence that comes from real verification.
Request a verification →