Counterparty verification
Take a look behind the scenes of the business - discover what your contractor is hiding!
Don't leave business decisions to chance.
Our intelligent customer panel is your secret weapon in the business world.
In just a few moments you will check the company's solvency, learn about its financial results, cooperation assessment, and even find out whether it is an active VAT payer.
Want to be sure who you are doing business with? Eurodebt provides you with specific and reliable data, thanks to which you can make decisions with complete peace and confidence.
X-ray. Rate. Trust
Don't leave business decisions to chance.
Our intelligent customer panel is your secret weapon in the business world.
In just a few moments you will check the company's solvency, learn about its financial results, cooperation assessment, and even find out whether it is an active VAT payer.
Want to be sure who you are doing business with? Eurodebt provides you with specific and reliable data, thanks to which you can make decisions with complete peace and confidence.
X-ray. Rate. Trust
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.
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.
How to verify a contractor.
Sign in
Select an option from the menu
"Verify company"
Enter
Country and company tax identification number
Click the button
"Send inquiry"
Our verifiers have received verification data from you and are already working on it.
In a few moments (5-10 minutes) you will receive information that your entity report is ready.
Do you have any questions?
Call today!
+44 203 769 2891
TEST THE APP
COMPLETELY FREE
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.
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.
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.
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!
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.
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.
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.
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.