Establish Trust. Prevent Fraud. Ensure Compliance.
Business Verification is a vital step in confirming the legitimacy and integrity of a business entity before engagement. Our methodology blends open-source intelligence (OSINT) with advanced verification protocols to help you make informed decisions.
With access to global databases across over 185 countries and growing, we verify whether a business is officially registered and in good standing.
✅ Empower Your Due Diligence with Confidence
Whether you're conducting due diligence, onboarding vendors, or supporting legal cases, our Business Verification tools provide the clarity and assurance you need.
What We Verify:
-
Legal Status: Registration records, incorporation documents, jurisdictional filings
-
Ownership & Structure: Identification of key stakeholders and beneficial owners
-
Operational History: Online presence, client reviews, media exposure, business activity
-
Regulatory Compliance: AML/KYC alignment, sanctions screening, license validation
- Credit History: Key financial information to make informed decisions.
🛠️ How We Do It
-
Review of official business documentation
-
Cross-referencing against government and commercial databases
-
Deep-dive background checks using OSINT techniques
-
Integration of trusted global verification services
🔒 Why It Matters
-
Fraud Prevention: Identify shell companies, impersonation, and red flags early
-
Regulatory Compliance: Support AML/KYC obligations with verifiable intelligence
-
Reputation Management: Avoid associating with illegitimate or high-risk entities
-
Secure Transactions: Build reliable partnerships based on verified information
📋 What You Need to Provide
To get started, we require the following:
-
Full legal name of the business
-
Full mailing address (if available)
Send the completed details to: 📧 duncaninvestigations@mts.net
⏳ How Long Does It Take?
- Business Verification Report - one to three days.
💳 Payment Options
-
💸 Prefer to pay by e-transfer? Email us at: duncaninvestigations@mts.net
-
🔗 We can send a secure payment link directly to your email
-
🏦 We accept all major credit cards