Risk
under control

Confidential consulting services
and verification of business information.
We understand our clients’ business needs
and we support their decisions through
worldwide business intelligence.

Check the basis,

on which you build your success!

Take appropriate risks

We help entrepreneurs to reduce their business risks by verifying and providing relevant information.

  • We collect, verify and analyse information
  • We reduce uncertainty and manage the security of companies involved in domestic and international business transactions

Our key services

International
identification of assets

The search for and identification of debtors’ assets outside Poland is one of the key services provided by Verificators.

Evidences in court proceedings

We are at the disposal in complex cases where every piece of information and evidence is at a premium.

Due diligence
reports

We help entrepreneurs and managers make decisions on the basis of provided and verified information.

Verification
of employees

We disclose conflicts of interest, false sick leaves and violations of competition laws. Pre-employment screening.

Business Intelligence

We verify and analyze credibility of customers, subcontractors and also potential business partners or competitors.

Check if we are able to help you

Do you have any questions? Call us.

+48 22 213 95 53

Send us a message, we will surely reply.

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