Tailored Verification
Choose Your Audit Depth
Standard Audit
Goal: “Is this a real factory or a middleman pretending to be a manufacturer?”
$29/audit
- Registration Status
- Ownership Check
- Bank Safety Scan
- Operational Status
Most Popular
Gold Standard
Goal: “Is this company on a government watchlist that will get my bank account frozen?”
$39/audit
- Everything in Standard
- Global Sanctions
- AML & PEP Search
- Criminal Records
Executive Deep Dive
Goal: “Who is the owner? Do they run a real empire or a network of 50 shell companies?”
$59/audit
- Everything in Gold
- Director History
- Linked Networks
- IP Analysis
Custom
Goal: “I need high-volume recurring checks, API access, or tailored reporting.”
POA
- High-Volume Batches
- API Integration
- Dedicated Investigator
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Standard Audit
Please provide your details to begin the verification.
Only fill in if applicable and not provided on invoice.
Details Auto-Extracted
We will securely pull factory info directly from your Proforma Invoice.
CONFIDENTIAL: We do not contact the factory; they are never informed of this search.