Fast Business Partner Verification in 24 Hours

Protect your company from financial and legal risks with expert due diligence from Consultant.Biz. Get a comprehensive report and peace of mind—quickly.

Frequently Asked Questions

What Problems Does Our Due Diligence Solve?

Avoid the pitfalls of uncertain partnerships! Our counterparty verification services protect you from risks that could endanger your business and reputation.

Risk of dealing with companies in legal disputes or with large outstanding debts.
Exposure to non-existent, liquidated, or 'ghost' entities that can leave contracts unfulfilled.
Losses from partners with invalid or forged licenses and documents.
Becoming vulnerable to tax issues if the partner is listed as a risky taxpayer.
Lack of a verified office or authority to sign binding documents, leading to unenforceable deals.

How Consultant.Biz Verifies Partners: Step-by-Step

Our legal experts carry out thorough due diligence by examining every aspect crucial for safe collaboration. We begin by collecting key company details and verify them against official registries to confirm the existence and activity status of your potential partner. We analyze litigation histories, check for outstanding debts, and monitor enforcement proceedings. Further, we examine the founder structure, management’s legal authority, and actual office locations. Our process includes reviewing licensing validity, tax compliance, and detecting fictitious operations or company liquidation. Throughout the process, we guarantee full confidentiality. The result is a detailed report with conclusions and actionable recommendations, giving you confidence in every business decision. Fees are transparent and all payments are securely reserved, only released upon your confirmation. Should disputes arise, Consultant.Biz stands as an independent arbiter, ensuring both legal protection and the highest quality of service for your business partnerships.

Protect Your Business from Risks with Professional Due Diligence

Collaboration with unverified partners can result in serious financial loss, reputational harm, and legal troubles for your company. That’s why secure, fast, and effective partner due diligence is essential in today’s business landscape — and Consultant.Biz delivers precisely that. Our team of qualified lawyers has years of expertise in cross-jurisdictional business support, having helped hundreds of companies avoid costly mistakes and legal pitfalls. The verification process is transparent from start to finish: after submitting your request, our experts collect official data, scan for red flags in public and government registries, check for court cases and debts, and confirm the authenticity of all provided documentation. We also analyze tax history, scrutinize licensing, and confirm the real founders, managers, and company office. You receive a clear, comprehensive report outlining all identified risks and recommendations for a secure business decision. Consultant.Biz guarantees your information stays confidential at every stage of the process. Our flexible pricing is agreed upfront, ensuring no hidden costs: payments are reserved and passed to the provider only after you confirm the delivery of your report. Our due diligence service is available online or via mobile, and we provide access to dedicated legal experts around the clock. Should disagreements occur, Consultant.Biz acts as an independent arbiter to protect both sides—ensuring fair resolution and building trust. Choose Consultant.Biz to safeguard your business, your reputation, and your future. Invest in effective partner verification today—our results speak for themselves.

Client Success Stories

Maria Walker

Business Owner

Consultant.Biz saved us from a costly partnership disaster. Their report highlighted risks we hadn’t noticed, and the whole process was incredibly efficient.

Daniel Ruiz

Chief Financial Officer

I was impressed by Consultant.Biz’s transparency and professionalism. Every stage was explained, and the secure payment system gave us peace of mind.

Anna Nowak

Legal Advisor

We needed urgent partner due diligence and Consultant.Biz delivered a thorough report within a day. Absolute life-saver for legal compliance!

Serhiy Kovalenko

Startup Founder

Starting a business meant a lot was at stake. Consultant.Biz checked our partners fast, and now we only collaborate with confidence. Highly recommended.

Request Your Due Diligence Now

Submit your request for partner verification online or via our mobile app. Our legal experts will contact you quickly for secure, effective collaboration.