company verification
service
in TURKEY
Verifymatic - Trusted Company Verification Service in Turkey
Company & Supplier Verification Service
At Verifymatic, we provide a trusted Company & Supplier Verification Service to help international buyers, investors, and procurement teams avoid risk. Before you send an initial payment, transfer money, or sign a contract, you must be 100% certain that the company is real, legally registered, financially stable, and operating with genuine facilities.
Our verification service ensures that you are dealing with a legitimate business partner, not a fraudulent or unreliable entity. We combine document checks, financial validation, and mandatory on-site inspections to provide you with a clear and reliable risk assessment.
Why Verification Is Critical
Making payments to unverified suppliers is one of the biggest risks in global trade. Common issues include:
- -Fake or non-existent companies.
- -Misrepresentation of ownership, certifications, or facilities.
- -Suppliers with hidden financial or legal problems.
- -Factories that outsource work without disclosure.
Our service protects you by confirming whether the company exists, operates legally, and has the capacity to deliver as promised. This is especially important before sending deposits, pre-payments, or full payments.
Our Company Verification Process
1. Company Identity Verification
-Legal company name, registration number, and tax ID check.
-Registered address verification through official trade registry.
-Validation of contact details and responsible persons.
3. Banking & Financial Verification
-Bank Reference Letter confirming company account details and standing.
-Findex Credit & Risk Report, including:
- Risk score.
- Available credit line.
- Overdue or unpaid obligations.
2. Trade Registry & Ownership Structure
-Confirmation of incorporation date and legal status.
-Review of ownership and shareholders.
-Cross-check with Trade Registry Gazette publications.
4. Tax & Legal Compliance
-Tax Liability Letter to confirm no unpaid tax debts.
-Review of lawsuits, disputes, or bankruptcy filings.
7. Final Report & Risk Assessment
All findings are compiled into a structured verification report that includes:
-Verified company profile and supporting documents.
-Bank and tax compliance records.
-Risk evaluation of financial and legal stability.
-Photographic evidence from the on-site visit.
-Final Risk Level Rating (Low, Medium, or High).
5.Licenses & Certificates
-Chamber of Commerce certificate.
-Export license verification (if applicable).
-Activity certificate confirming official business scope.
-ISO certifications (ISO 9001, ISO 14001, ISO 45001, etc.) validated for authenticity, issuing body, and expiry dates.
6.On-Site Supplier Verification (Mandatory)
Unlike many providers, Verifymatic requires on-site inspections as a standard step. We physically confirm that the supplier exists and operates at their declared location. Our inspection includes:
-Visiting the company’s offices, warehouses, and production facilities.
-Collecting photographic and documentary proof.
-Verifying that operations match the company’s declared activities.
-Confirming that authorized signatories are present and legally empowered.
Why Choose Verifymatic?
1.Independent and unbiased verification.
2.Mandatory on-site inspections included in every verification.
3.Critical safeguard before payments – prevents fraud and misrepresentation.
4.Trusted methodology – based on international due diligence standards.
5.Fast and professional reports – ready in days, not weeks.
Who Needs This Service?
Importers & Procurement Teams – verify suppliers before placing orders or sending deposits.
*Investors & Partners – confirm company legitimacy before signing contracts.
*Banks & Trade Finance Providers – conduct due diligence before financing.
*Exporters – verify customers, distributors, and resellers.
Protect Your Business Before You Pay
Don’t risk sending your hard-earned money to unverified companies. With Verifymatic’s Company & Supplier Verification Service, you can confirm that your business partner is real, reliable, and ready to deliver.
