01
Documents and company details
We compare names, addresses, contacts and information in the documents provided. We request explanations for discrepancies and agree on how the relevant details can be confirmed.
Before your next step
Supplier verification
and partner checks
in Syria
You have found a company.
Now you need the facts.
Documents, company contact, a meeting or a site visit. We establish what can be confirmed for your request and deliver findings with clear supporting evidence.
Send us the company detailsStart with a name, a link or your correspondence.
Does this sound familiar?
You have an offer
But it is unclear who is behind the correspondence and which company details can be confirmed.
You are preparing a meeting
You want to clarify the address, contact person and background information before travelling.
You need to check a claim
You have a specific question about a company, its documents or premises, and need an answer backed by evidence.
Scope tailored to your task
From information on paper —
to checks on the ground.
We select actions to support your decision. Documents and a call may be enough for one task; another may require a meeting or a site visit.
02
Contact with the company
We call or write with agreed questions. We clarify who handles negotiations, which terms the company confirms and which documents it can provide.
03
Meeting or site visit
By agreement, we arrange a meeting or a visit to the stated address. Before starting, we clarify the purpose, city, access and what needs to be established on site.
04
Photos, video and materials
During a visit, we record agreed subjects and observations where photography is permitted and feasible. Materials are accompanied by an explanation of where, when and for which task they were obtained.
What you receive
Answers
Evidence
Open questions
We compile findings into a clear document with attachments, recording both what was established and the limitations of the checks.
How the findings are organized
01
Your question
What needed to be established and within which scope.
02
What was established
Information obtained, with the company’s own statements identified separately.
03
Supporting evidence
A document, source, contact person’s response, or material from a meeting or visit.
04
What remains open
Unavailable information, discrepancies and questions for the next step.
Before calls and visits
First, we agree
what needs to be established.
We do not contact the company on your behalf without agreement. We establish in advance how to introduce ourselves and which information may be shared.
- 01
You share the starting information
Company name, contact or website, available documents and the questions that matter to your decision.
- 02
We propose the scope of checks
We agree on actions, deliverables, timing and cost. Visits and additional expenses are itemized separately in the proposal.
- 03
We carry out the work and deliver materials
We record responses and the results of agreed actions, explaining what was confirmed and what could not yet be established.
Before you contact us
Questions
about verification
You can start with a single question.
Let’s discuss your situation
Is a company name or website link enough?
Yes, that is enough to start a conversation. Send whatever you already have: a name, website, contact, correspondence or offer. We will clarify what else is needed for your task.
Can you visit the supplier’s address?
We can organize a visit on request. First, we agree on the city, address, purpose, site access and expected materials. The feasibility of each visit is confirmed before work begins.
Will the company know it is being checked?
Calls, document requests and meetings involve contacting the company. Before starting, we agree whether contact is permitted, how to introduce ourselves and which information about you may be disclosed.
Can you verify document authenticity?
Tell us which document and details need confirmation. We agree on a feasible method and record the source of the response. Reviewing a copy alone is insufficient to declare a document authentic.
Does verification guarantee that the supplier will fulfil its obligations?
No. Checks help establish specific information at the time of the work. The findings distinguish confirmed facts, company statements and questions that could not be checked. The decision to proceed remains yours.
How are cost and timing determined?
After reviewing the company and your questions. Cost and timing depend on scope, languages, travel and specialist involvement. Work and expenses are agreed in advance.
Start with a specific company
Which company needs
checking?
Send the name, website or contact, available materials and your questions. Include the city and deadline if relevant.
Unsure what to check? Tell us which decision you need to make.