How verification works
VerifyTrade is a human-led service. We don't guess from software alone — our team confirms facts at the source.
1. You submit the counterparty
Company name, country, the contact person, the bank details you were given, and any documents shared (invoices, registration, LC drafts).
2. Embassy & consulate checks
We confirm the company's existence and standing through official channels in the counterparty's country.
3. Bank-detail verification
We validate that the bank account and beneficiary match the claimed company — a common point of fraud.
4. Document authentication
We check the documents shared by the representatives for authenticity and consistency.
5. Risk report delivered
You receive a clear verdict — Low, Medium or High risk — with the supporting evidence, in your dashboard.
6. Trade with confidence
Make your decision backed by real verification, not hope.