Reliable Counterparty Verification for Medium Businesses — Results in 24h

Protect your business with expert due diligence, transparent reporting, and guaranteed financial security. Make safe decisions — fast.

Frequently Asked Questions

Key Risks for Medium Businesses

Medium-sized businesses often face significant risks when engaging new partners. A lack of due diligence can lead to costly mistakes, reputation loss, or even legal trouble. Consultant.Biz addresses these challenges by providing a fast, comprehensive verification process that identifies red flags before they cause damage.

Partner may be involved in ongoing legal cases or have significant unresolved debts, exposing you to financial and legal consequences.
Engaging with entities that are liquidated or fictitious can result in invalid contracts and wasted resources.
Lack of valid licenses or falsified foundation documents puts your operations at regulatory risk.
Partner is registered as a risky taxpayer — cooperating with them can trigger tax audits for your business.
No verification of real office, founder, or authorized signatory increases the risk of fraud and unenforceable deals.

How Consultant.Biz Ensures Your Protection

Our experienced legal team applies proven verification algorithms and deep expertise to safeguard your business. We thoroughly check your potential partners: court cases, debts, bankruptcy status, tax history, real company founders, management, and office presence. All data is sourced from official, up-to-date registries and state authorities. Clients receive a transparent report detailing all findings, risk assessments, and practical recommendations for safe cooperation. You maintain full control — payments are reserved and released only after your approval. Should any dispute arise, Consultant.Biz acts as a neutral arbiter, protecting your rights. We uphold strict confidentiality and data privacy for all clients. The service is accessible completely online, including from mobile devices, for your convenience — with legal expertise available 24/7.

Why Medium Businesses Trust Consultant.Biz

In medium-sized business, every partnership decision has the potential to impact growth, stability, and market reputation. Consultant.Biz offers a dedicated solution to verify your business partners quickly and securely. Our process starts the moment you submit your request: a team of qualified lawyers collects, checks, and analyzes all necessary data, including court cases, tax history, company status, and authenticity of documents. We access official government databases, ensuring legal compliance and data accuracy. Each verification includes: thorough risk analysis, compliance checks, management and founder validation, enforcement status, physical office verification, and review of all regulatory documentation. Your commercial data is held in strict confidence, and you maintain full control — payment is held in escrow and only released upon your approval of the report. Our online platform is designed for ease: manage orders, review reports, communicate with legal experts, and get support 24/7 from any device. For businesses operating in multiple jurisdictions, our multi-country checks provide peace of mind, reducing exposure to cross-border risks. Pricing is customized, transparent, and agreed upfront so you face no surprise fees. In case of dispute, Consultant.Biz acts as an independent arbiter, ensuring fair, high-quality service in every situation. Entrust your verification to proven professionals — gain speed, confidence, and peace of mind, and protect your business from unnecessary losses today.

Our advantages

Our legal services are more than just consultations. We become your reliable partner in all legal matters, providing comprehensive protection for your business interests.

20+

Qualified lawyers in the team

500+

Successful cases and transactions for clients

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We work with businesses in different jurisdictions

15+

Years of experience in legal business support

Customer Reviews

Anna Kowalski

Business Owner

Consultant.Biz saved us from signing a risky deal. The report was easy to understand and arrived quickly. Highly recommend their thorough approach!

Miguel Sánchez

Chief Financial Officer

We appreciate Consultant.Biz's transparency and expertise. All risks were explained and the automated payment system gave us extra confidence in the process.

Olga Nowak

Legal Advisor

Needed urgent verification for a new partner. Consultant.Biz responded instantly; within a day, we had a full report with clear legal recommendations.

Serhii Ivanov

Operations Manager

Their platform is easy to use and customer support is always available. The whole process was clear and delivered exactly what we needed.

Natalia Petrova

Managing Director

Excellent experience — Consultant.Biz kept us informed at every stage. Their legal team’s expertise made all the difference. I trust their service!

Get Your Partner Checked in 24 Hours

Submit a request and receive a full due diligence report from Consultant.Biz's experts. Fast, secure, and fully online for medium-sized businesses.