Instant Partner Verification for Your Business Security

Get a full due diligence report within 24 hours for your ongoing business. Minimize risks, ensure legal compliance, and focus on growth with Consultant.Biz.

Frequently Asked Questions

Which Problems Does Verification Solve?

Ongoing businesses face significant challenges when evaluating new partners. Counterparty verification helps address core risks:

Legal disputes or undisclosed debts put your investments and reputation at risk.
Partnering with a liquidated or shell company can lead to void contracts and losses.
Invalid licenses or falsified documents expose you to regulatory penalties.
Working with a risky taxpayer can trigger audits and legal scrutiny for your company.
Lack of proof of real office or unauthorized signatories may render agreements invalid.

What You Get With Consultant.Biz

With Consultant.Biz, every ongoing business receives a transparent, actionable risk assessment—empowering you to make decisions confidently. Your verification includes:

Deep check of court cases, debts, tax risks, licenses, and office presence
Analysis of founders, CEO authority, and real company status
Clear, comprehensive report with expert recommendations
Confidentiality and data privacy guaranteed
Safe, reserved payments released only with your approval
Independent handling of any disputes or questions
24/7 access to support and results, online and in our app

Transparent, Reliable Partner Verification for Established Businesses

In today’s dynamic market, active businesses cannot afford the burden of risky partnerships. A single unreliable partner can jeopardize years of reputation, lead to substantial financial losses, and trigger severe legal complications. Consultant.Biz provides a comprehensive counterparty verification service tailored specifically for ongoing businesses. Our expert legal team leverages years of experience and proven methodologies to ensure every aspect of your potential partner is examined, from statutory documents to the real status of operational offices. We conduct detailed research on court history, debt profiles, active licenses, tax risks, and more. The process is designed for transparency: you receive a full report outlining strengths, risks, and expert recommendations. Security is at the core — all data is handled confidentially, and financial transactions are protected by our reserved payment system. Payments are only released once you confirm satisfaction, and if disputes occur, Consultant.Biz acts as a neutral arbiter. Each verification is tailored to your needs, with pricing agreed before we proceed. Submitting a request is seamless — online or via our mobile app, available 24/7. Our support doesn’t end with verification: we offer ongoing legal consultation to help your business adapt, comply, and grow with confidence. Trust your due diligence to Consultant.Biz: the smart choice for businesses that value security, efficiency, and sustainable partnerships.

Real Client Stories

Anna S.

Business Owner

Consultant.Biz saved us from an unreliable partnership. Their due diligence report was detailed and easy to understand. The 24-hour turnaround let us decide fast and safely!

Luis Martinez

Chief Financial Officer

I value the transparency in every step, from agreeing on price to the risk explanations. The process and results were clear, with payment only when I confirmed delivery.

Magdalena Piotrowska

Legal Advisor

Our urgent verification was handled instantly and professionally. The Consultant.Biz team provided a thorough report and legal opinion within a single day. Excellent reliability!

Dmitry F.

Operations Manager

Very impressed with the professionalism. The step-by-step explanations and 24/7 communication were especially useful. We feel confident working with new partners now.

Get Your Partner Checked Now

Submit a request anytime and our team will contact you promptly. Secure your ongoing business today with fast, expert verification.