fbpx

We provide services in the field of quick and effective verification and debt collection of contractors. Work only with solvent companies.

  • +44 203 769 2891 Call now
  • info@eurodebt.eu Contact us
LOG IN

About us

Home About us

WHAT SERVICES DO WE PROVIDE?


In a dynamic business world where decisions must be made quickly and precisely, trust in contractors is key. As leaders in company verification, we deliver innovative solutions that minimize risk and support companies in building stable, profitable business relationships.

Our advanced application allows for comprehensive analysis and evaluation of companies in 56 countries and over 40 sectors, providing access to reliable information that is the foundation for informed decision-making. With us, your company can not only avoid potential threats, but also effectively identify reliable partners, which translates into increased sales and long-term success.

Don't leave business decisions to chance – choose solutions based on data, technology and experience.

With us, your business will gain certainty, security and a competitive advantage.

Complete data security.
0 %
0%
Effectiveness in detecting fraud.
0 %
0%
Customer satisfaction level.
0 %
0%

Benefits of cooperation

Below you will find essential information about the tools available in our application.

Take advantage of modern solutions and see for yourself how effective they are – completely free of charge!

All you need is your registration on the platform and with it you will receive access to 5 free verifications.


Check it out and make your own decision about cooperation.
Sign up

#1

COMPREHENSIVE VERIFICATION

REAL-TIME VERIFICATION

Time is money, and our priority is to provide reliable data quickly, enabling you to make informed business decisions in the blink of an eye. You no longer have to wait for traditional, slow processes – with us you have full control over the situation in real time!

Our business verification is real-time, meaning the data you receive will be available within minutes of submitting your verification. This gives you the peace of mind that you’re making decisions based on the most up-to-date information, allowing you to act quickly and safely.

INNOVATIVE PLATFORM

Our innovative platform provides unique company verification and analysis capabilities, which translates into detailed reports on companies from 56 countries and 40 sectors. Thanks to our technology, you have access to comprehensive data that allows you to make better business decisions.

Importantly, the platform is exceptionally intuitive – its use does not require specialist knowledge, and the process itself is quick and hassle-free. Gain full control over cooperation with contractors and carriers, using a tool that combines innovation, ease of use and global reach!

RELIABLE
INFORMATION

The result of the verification is a Report that includes: key information about the entity, financial analysis including the ability to settle payments, warnings, recommendations, risk assessment, commentary on the assessment and remarks.

What do we verify?

Financial and payment assessment of contractors is a key element consisting in the analysis of the financial situation of the company, its ability to settle liabilities and payment history. Regular verification of financial indicators, credit reports and timeliness of payments allows to minimize the risk of cooperation with insolvent entities. Thanks to this, you can avoid delays in payments, failure to fulfill contracts and potential financial losses.

WHAT DO WE VERIFY?
  • Analysis of the company's financial situation.
  • Verification of timely payment for services performed.
  • Assessment of payment morality.
  • Confirmation of the financial stability of the capital group to which the company belongs.

This process includes a thorough analysis of the company's history, its reliability in implementing contracts and its opinion on the market. Checking the registration data, references from other business partners and previous cooperation. Such analysis allows you to avoid the risk associated with unreliable entities. 

WHAT DO WE VERIFY?
  • Verification of connections with other entities
  • Checking whether the company is listed on debt exchanges
  • Analysis of company name changes over the past year
  • Verification of changes in the board composition in the last year
  • Checking for tax arrears
  • Making sure the company is not using a virtual office

A very important aspect is to check whether the company with which we want to cooperate or are cooperating is not subject to bankruptcy, restructuring or liquidation proceedings, and also whether there are no pending court cases against it that could affect its stability. Review of registration data, database entries and possible legal arrears.

WHAT DO WE VERIFY?
  • Checking whether the company is not a debtor in court proceedings
  • Verification whether the company is not subject to restructuring proceedings
  • Determining whether the company is not in bankruptcy proceedings
  • Assessment of whether ready-made companies were purchased

The Transport-Forwarding-Logistics (TSL) industry is becoming an increasingly common target for cybercriminals and fraudsters. Transport companies, forwarders and carriers must be especially careful about various types of frauds that can lead to financial losses and loss of reputation.

  • Checking whether the carrier is not using forged documents.
  • Checking whether the entity is not impersonating a legally operating transport company.
  • Analysis of suspicious behavior consisting in offering attractive loads above their market value in a short period of time.
  • Verification that shipping documents have not been falsified in order to change the delivery address or mislead participants in the supply chain.
  • Analysis of valid email addresses, bank accounts, websites, social media.
  • Checking whether the company has not been registered as a fictitious entity on transport exchanges.

Regular verification of regular customers allows us to quickly detect potential threats and minimize the risk of cooperation with insolvent or dishonest contractors. Despite long-term cooperation, the financial and legal situation of clients may change, and the lack of up-to-date information may lead to financial losses and operational problems.

  • We check whether a regular customer is not in bankruptcy or restructuring proceedings, which could affect their ability to pay their debts.
  • Verification whether there have been any new opinions about late payments or other signals indicating financial problems.
  • Analysis of the customer's contact and registration data to ensure they are up to date to avoid situations where the company changes ownership or legal structure without prior notice.

Risk assessment for your business

I do not verify
I am verifying

(I.e. I do not verify – A shortcut that leads to nowhere.

Imagine that by entrusting your cargo to an unknown company, you are handing over the keys to your home to a stranger. Lack of verification is like playing Russian roulette - you never know whether your goods will arrive at their destination or disappear without a trace. Transport fraud, cargo theft, fake companies - these are real threats that can cost you not only money, but also the reputation you have worked for years. In the TSL industry, trust is a currency that cannot be lost. Lack of security also means the risk of delays, incorrect documents and cooperation with dishonest entities. And if something goes wrong - you are left alone, without any tools to defend yourself. Is it really worth risking everything for a moment of comfort?

You don't verify?

  • Risk of cargo theft and false orders.
  • Lack of control over delivery and uncertainty of cooperation.
  • Possible financial losses and legal consequences.
  • Loss of trust of customers and partners.

#2

WARNING LIST

WHAT IS
"WARNING LIST"

The warning list is an extremely valuable tool for companies that want to minimize the risk of cooperation with dishonest contractors. It is a database containing information about entities that are still actively posting loads on transport exchanges or have been removed from some exchanges and are trying to register on other platforms offering a proposal for cooperation. Thus, the service aims to block specific companies in your databases before the forwarder finds a freight offer that interests him.

HOW IT WORKS
"WARNING LIST"

The service operates on a simple but effective mechanism. It is based on current data collected from various reliable sources, including tax offices, courts and other supervisory institutions. When a company is reported as insolvent or its activities raise doubts, it is automatically entered on the "Warning List".

Warnings are divided into:

Potential threats - Companies that are suspicious, but there are currently no negatives on the day of the block and receive positive recommendations on transport exchanges. The alert is based on, among others, a virtual office, financial losses, negative equity, suspiciously high freight amounts, debts to ZUS, US, purchase of a company as a so-called front, excessive activity in posting loads on transport exchanges without previous credit history)

Companies at risk - Companies are experiencing a drastic drop in financial liquidity or have excessive debt in the form of receivables published on debt exchanges or debt collection applications. Companies have poor financial results and negative company ratings in local business intelligence agencies. Companies are not settling their liabilities. Companies may be undergoing restructuring or bankruptcy.

The difference compared to the services of competitors is that we place information on the Eurodebt warning list to block active companies operating and posting loads on transport exchanges or offering a proposal for cooperation through the so-called mailing.

Benefits of Using the "Warning List"

Let's say your company is considering
establishing cooperation with a new
supplier. Easy access
to the "Warning List" allows
quickly verify whether
potential partner does not find
are in a difficult financial situation
or was not there before
involved
in dishonest activities.
This not only saves time,
but it also protects against
potential losses.

In the world of transport and logistics, where every decision can have huge consequences, proper verification is key to the security of your business. You minimize the risk of cooperation with unreliable companies, prevent fraud and protect your interests from unforeseen losses. Trust is the foundation of successful transactions - we help you build it by eliminating potential threats from the very beginning.

Time is money, and in the TSL industry, every minute counts. With quick access to verified information, you avoid the tedious processes of checking contractors on your own. Our tools allow you to focus on what's most important - order fulfillment and company development. Every moment saved and every well-spent złoty is a step towards a more effective business.

Trust is a currency that cannot be overestimated in business. By showing that you focus on cooperation with reliable partners, you build your position as a solid and responsible player on the market. Customers and business partners see that security and transparency are your priorities, which strengthens relationships and opens the door to long-term cooperation based on loyalty and respect.

#3

VINDICATION

Domestic and international debt collectionrodowe

Efficiency above all.

Only 20-25% commission!

Why is it worth trusting us?

  • Results-based contract.

    You only pay for effective debt collection – no risk!

  • No upfront fees.

    We do not charge any advances or fees to initiate a case.

  • Unsuccessful debt collection = no costs.

    If we do not recover the debt, you pay nothing.

  • Free document analysis.

    We assess the documentation and the chances of recovering the debt without obligations.

  • International debt collectionrodowow.

    We operate globally – regardless of the debtor's location.

  • We recover receivables from both the sender and the recipient
    in France.

    The condition is that the goods are loaded and unloaded in France.

  • Direct contact with the debtor.

    We operate through local debt collectors around the world – we contact debtors directly, which significantly increases the effectiveness of our actions.

OFFER

We make sure that each offer is carefully tailored to the individual needs of our customers.
In order to tailor our offer, we need to know your expectations and propose solutions that perfectly suit you.
will fit into the specifics of your business, helping you achieve even better results.

Leave your email address and we will contact you to find the best solution together.