Trust is the foundation of every successful partnership. In most cases, you can rely on your potential partners—unless there’s a reason not to. But if you want to be more certain, our Partner Verification Service is here to help.
We provide in-depth verification by gathering information from both open and closed sources both in Türkiye and Slovakia, ensuring a comprehensive assessment of your potential partner. Our checks include:
Criminal Records
Business network connections
Tax Compliance
Social Contributions & Health Insurance Status
Social Media Analysis
Psychological Profiling
…
Download a sample to review the expected content.
Disclaimer: We reserve the right to decline any request where there is a significant risk of misuse. This service is designed exclusively to facilitate and strengthen trade relations, and must not be employed to cause harm to any individual.
We fully recognize the sensitive nature of this service. To ensure confidentiality and security, we begin by executing a Non-Disclosure Agreement (NDA) and establishing a secure, encrypted communication channel. Only after these measures are in place we proceed to examine the specific details.