Risk
under control

Verificators – Polish corporate intelligence and private investigation agency with a global reach. We support our Clients in making decisions based on found and verified information.
Our Clients primarily include:
– law firms,
– investment funds,
– manufacturing companies,
– importers and exporters,
– private investigation agency.

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.

Services for lawyers

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.

Corporate Intelligence

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

TSCM

Bug sweeping and effective protection against uncontrolled acquisition and dissemination of confidential information.

Private Investigator

Private investigation, due diligence, private detective and background check services in Poland.

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.