Know Exactly Who You're Dealing With Before You Commit
We provide independent, unbiased verification of businesses, suppliers, and partners across South Africa. Our team visits in person, gathers evidence, and delivers a clear, factual report — so you can make confident decisions from anywhere in the world.
Verification Services
Every service is delivered by our own team on the ground — not outsourced, not remote.
Independent Verification
Unbiased, third-party verification of businesses, suppliers, and claims on your behalf. We have no relationship with the party being verified — our only obligation is to you.
- Physical presence confirmation
- Operational status check
- Premises and facility assessment
- Staff and management verification
- Photographic evidence
- Written verification report
Business Verification
Confirm a company is legitimate, operational, and accurately represented before you commit to a transaction, partnership, or investment.
- CIPC registration confirmation
- Physical address verification
- Operational status assessment
- Director and ownership checks
- Business activity confirmation
- Detailed written report
Supplier Verification
Verify supplier credentials, facilities, and capabilities before placing orders or entering supply agreements. Protect yourself from fraud and misrepresentation.
- Facility and premises inspection
- Production capacity assessment
- Quality control observation
- Staff and equipment verification
- Certification and licence checks
- Photo and video documentation
Company Due Diligence
Comprehensive background checks and due diligence reports on South African entities — essential before acquisitions, partnerships, or significant transactions.
- Company registration and history
- Director background checks
- Financial standing indicators
- Legal and compliance status
- Physical premises verification
- Comprehensive written report
Compliance Verification
Verify that a business, supplier, or contractor holds the required regulatory certifications, licences, and compliance documentation.
- Licence and permit verification
- Industry certification checks
- Regulatory compliance assessment
- B-BBEE certificate verification
- Tax clearance confirmation
- Compliance report with evidence
Risk Assessments
Identify and document risks associated with suppliers, business partners, sites, and transactions before you commit.
- Supplier risk profiling
- Site and location risk assessment
- Operational risk identification
- Financial exposure indicators
- Reputational risk factors
- Risk summary report with recommendations
Who Uses Our Verification Services?
International Buyers
Verify South African suppliers before placing orders or making payments.
Investors
Conduct due diligence on acquisition targets and business partners.
Legal & Finance
Independent verification for legal proceedings, insurance, and financing.
Procurement Teams
Qualify and verify vendors before onboarding them to your supply chain.
Typical turnaround: 24–72 hours
From assignment confirmation to final report delivery.
Ready to Verify?
Tell us what you need verified and we'll respond with a tailored proposal within hours.