Business Verification & Due Diligence Investigations
Verify companies before you wire money, sign contracts, or invest overseas.
Before you send a wire, sign a contract, or invest overseas, verify the company is real. Teser Investigations conducts international business verification and due diligence investigations to confirm legitimacy, address/location, ownership, reputation, and risk indicators—so you can move forward with confidence.
Business verification can confirm company registration, ownership, directors, operating address, litigation history, sanctions issues, reputation, and other risk indicators before you send money, sign a contract, or enter a partnership.
Why Clients Use Teser for Business Verification
Verify business registration and legitimacy
Confirm ownership and UBOs (Ultimate Beneficial Owners)
Investigate reputation, lawsuits, blacklists
Local document retrieval and name matching
Trusted by law firms, investors, and suppliers
What We Verify
- Official company registration and licensing
- Corporate structure, shareholders, and ownership records
- Sanctions, litigation, and compliance violations
- Past or present fraud complaints
- Trade reputation and history with vendors
Who This Is For
- Investors performing business risk checks
- Companies entering cross-border deals
- Law firms verifying documents and litigation targets
- Suppliers or vendors evaluating global partners
- NGOs and grant providers vetting overseas groups
Regions We Specialize In
Ghana, Nigeria, Ukraine, Philippines, Turkey, Colombia, Romania, South Africa, Russia
How It Works
1.
Share the business name, location, and any materials
2.
We investigate public records, business registries, and local sources
3.
You receive a written report with verified findings, risk indicators, and key concerns.
Know Who You’re Dealing With
Frequently Asked Questions
What is a business verification investigation?
A business verification investigation confirms whether a company is real, who controls it, and whether key claims (ownership, operations, reputation, and history) align with available records and on-the-ground findings.
What types of businesses can you verify?
We can verify many types of entities, including suppliers, brokers, trading companies, online sellers, service providers, and overseas partners—depending on the country and what records are available.
What information do you need to get started?
Ideally provide the company name, website, address, phone numbers, contact names, and any documents you have (invoices, contracts, bank details shared, messaging screenshots). Even partial details can be enough to begin.
Can you verify a company’s address and real operations?
Yes. When appropriate and feasible, we can verify whether a listed address is legitimate and whether the business appears to operate there, helping identify virtual offices, shell setups, or false locations.
How long does a business verification take?
Many business verification cases can be completed in 7–10 business days. Timing depends on the country, scope, and how quickly records can be confirmed.
What do I receive at the end?
You receive a clear written report summarizing verified facts, inconsistencies, and risk indicators, so you can decide whether to proceed, renegotiate, or stop contact.
Is the investigation confidential?
Yes. We handle cases discreetly and focus on verification and documentation. We do not contact the subject in a way that would expose you unless you specifically request and approve an outreach strategy.