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Fiverr Pro
English
$
USD
I will l investigate a company and deliver a professional due diligence report
Supplier and Company Verification Expert
I specialize in supplier and company verification, background checks, and basic due diligence.
My work focuses on confirming whether a business is real, trustworthy, and operating legitimately. I use...
About this Gig
I provide a professional, OSINT-based business background check to help you confirm whether a company is real, trustworthy, and safe to work with.
This service is ideal for:
- verifying suppliers, partners, contractors, or clients
- checking a company before sending money or signing a contract
- identifying red flags, inconsistencies, or hidden risks
- confirming ownership, legitimacy, and online reputation
What I check:
- Official registration & legal status (public registries)
- Company structure (directors, owners, addresses)
- Website & digital footprint analysis
- Basic adverse media & reputation scan
- Risk indicators (Low / Medium / High)
- Clear, concise PDF summary
All research is done using lawful, ethical OSINT methods and publicly available information.
If you need deeper investigation (owners, litigation, expanded media search, affiliated companies), you can add extras for an extended due diligence report.
My goal is simple:
Give you a clear, reliable, and unbiased assessment so you can make safe business decisions.
Expertise:
Due diligence
•
Corporate fraud
Target country:
Germany
•
United Kingdom
•
United States
Method:
OSINT
•
Lawsuit records
Investigative services will be conducted exclusively online or virtually.
These services are only permitted for business purposes. Collecting private data that is not accessible through online sources is not allowed.
FAQ
What information do you need from me?
I only need the company name and website. If available, you can also provide the registration number and the country.
What sources do you use?
I use open‑source intelligence (OSINT) and publicly available data. I do not access private or paid databases.
Do you give legal or financial advice?
No. I provide an informational OSINT report, not legal or financial advice.
Can you verify any company?
I can check most companies, but results depend on available public information. I work with companies based in Europe and the USA, and I do not cover certain Asian markets.
Will you contact the company?
No. All checks are done using open sources only.
What will I receive?
You will receive a clear, structured report with key findings and basic risk insights.
