Secure Counterparty Verification for Business

Consultant.Biz offers a comprehensive, professional approach designed to safeguard your business interests. Our legal team goes beyond basic checks: we perform in-depth analyses of all available and relevant data, including litigation history, debts, solvency status, company registration, tax risks, ownership structure, management authority, and regulatory compliance. We use verified algorithms and proprietary expertise to ensure you are not exposed to hidden dangers or fraudulent activity. Every verification is unique. Fees are discussed upfront, based on the scope (number of entities, records, depth), so there are no hidden charges. All payments are securely reserved and only released after you review and approve the report. Should uncertain situations or disputes arise, Consultant.Biz acts as an independent arbiter—your protection is guaranteed. The result is a clear, actionable report empowering you to make confident business decisions, minimize reputational or financial damage, and foster long-term company growth. Confidentiality is paramount—your commercial information remains fully protected throughout. Benefits include: - Clear due diligence on courts, debts, taxes, licenses, and founders - Assurance that partners are real, active, and authorized - Reduced risk of fraud, legal claims, and financial loss - Fast turnaround (normally within 24 hours) - Professional legal support at every step - 24/7 online access and mobile availability With years of expertise and a record of successful cases, our lawyers support businesses across industries and jurisdictions. Entrust your partner checks to professionals and invest in peace of mind for every deal.