Global Verification Check (GVC)
Please find a sample report of our GVC report here.
Customers require GVC's for many different scenarios, including but not limited to:
- Avoid fraud cases. When first establishing business relationships to identify if the other party is "real" or not.
- To assess the legal standing of an overseas company, in terms of whether they are a fully incorporated limited liability company, or just a sole-proprietorship.
- Assistance to identify if the person you are negotiating with is in fact a shareholder of the company and has the legal right to enter into business transactions with you.
- To obtain correct company registration data for legal proceedings or other related action being conducted against an overseas entity.