Counterparty evidence dossier · €49 · within 24 hours
Check any agri supplier before you wire money.
A full evidence dossier on your counterparty — 40 checks across official registries, sanctions lists, courts and certificate databases. Every fact cited to its source. No score, no verdict — evidence.
or see a real sample dossier first
- Sanctions screening
- Courts & insolvency
- Certificates verified
- Registry identity
- Filed accounts
Verified against official sources: National business registries · EU · UK · US · UN sanctions lists · VIES (VAT) · GLEIF (LEI) · ISCC · GMP+ · Court & insolvency registers
How it works
Tell us the company
Name or registration number, plus the country. We confirm the identity with you by email before anything runs.
We run 40 checks
Registries, sanctions lists, courts, certificates, filings — queried at the official source, results itemized one by one.
Dossier in your inbox
Within 24 hours: a cited, human-reviewed PDF. If we can't complete the checks — full refund.
Three ways traders get burned
Prepayment fraud in commodity trade follows patterns. Each one leaves traces in public records — if someone looks before the money moves.
The forged certificate
A convincing ISCC or GMP+ PDF, edited from a real one. The certificate number checks out — for a different company, or an expired scope.
Caught by: certificate verification against the issuing registry, entity disambiguation.
The cloned company
A real trader's name and registration number, a lookalike domain, a different bank account. Everything public matches — except who you're actually talking to.
Caught by: registry identity, domain history, certificate-holder matching.
The vanishing prepayment
A company that legally exists but is a shell: no filings, tax debts, insolvency on the docket. It can sign a contract. It cannot deliver grain.
Caught by: filed accounts, tax-debt lists, insolvency and enforcement registers.
What’s inside the dossier
40 checks across 6 sections
Entity & registry
10Does the company legally exist as described — name, address, capital, officers, owners, UBO?
Sanctions
7Company, parent, owners and officers screened against the EU, UK, US and UN lists.
Courts & insolvency
5Insolvency, liquidation, pledges and enforcement — the paper trail of a company in trouble.
Certificates
8The counterparty's ISCC / GMP+ certificates, verified against the issuing registries by company name.
Financial filings
6Filed accounts, tax debts and filing discipline — does the business behind the emails exist at scale?
Web & trade presence
4Website claims vs filings, domain history, independent traces of real trading activity.
Where we can check today
We only take orders for countries where our source-by-source coverage review is complete — so every claim on the offer page is verified, not assumed.
1 not publicly checkable — stated upfront, with reasons
1 not publicly checkable — stated upfront, with reasons
1 not publicly checkable — stated upfront, with reasons
Coverage review in progress: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czechia, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, United Kingdom, Moldova, Georgia, Türkiye. Another country? Use the form above — we log every request and notify you when coverage opens.
Got an ISCC certificate from a supplier?
We check it against the issuer’s public registry — free, no order needed.
Questions traders ask
What exactly do I get for €49?＋
A PDF dossier of 10+ pages: 40 checks itemized one by one — clean results listed individually, never summarized away; anything not checkable stated with the reason; watch items calibrated against what's normal for the category; a chronology of the company's life; and a full references page where every fact carries a numbered source and retrieval date.
Is this a credit score?＋
No — deliberately. We give you no score and no verdict. Scores hide their sources; a dossier shows them. You see the evidence itself, cited to the official register it came from, and you decide.
Where does the data come from?＋
Public, official sources only: national business registries, the EU/UK/US/UN sanctions lists, VIES, GLEIF, certificate registries (ISCC, GMP+), court and insolvency registers, filed accounts, and open web evidence. Every fact in the dossier links to its source. We don't use scraped trade databases — their terms prohibit reuse, and you deserve sources you can verify yourself. And we work from public records only: we don't verify bank details or authenticate documents you were sent — unsolicited attachments are deleted, not stored.
How fast is it really?＋
Within 24 hours, guaranteed. The checks run automatically against the registries; a human reviews every dossier before it's sent — and if we can't complete it in time, you get a full refund.
What if you can't complete the checks?＋
Full refund. If the company can't be identified from what you give us, we ask by email first — and refund if it can't be resolved.
What about the people named in a dossier?＋
Dossiers compile facts from public registers on a legitimate-interest basis. Registered officers are public record. Any named individual may request rectification, which we verify against the cited source.