Verification
€9.50 per check
Verification
You are the introducer, not the banker. Before you put your name, your client, or a fee on the line, get an independent read. Send a bank name, a website, an SBLC, a guarantee, or an email from a "bank officer". We tell you plainly: it looks genuine, it is fake, or there is not enough yet to be sure.
For introducers and brokers who are not bankers, and who would rather check quietly than find out the hard way.
Check it now - €9.50A name, a website, or upload the documents. Not sure what they are? Send them anyway - that is the point.
One check, one flat fee. A follow-up on the same case is €20. No subscription.
A clear verdict on screen, and a signed PDF you can keep or forward.
Not sure what you are holding? That is exactly why this exists. Send whatever you have - a name, a link, a document, a screenshot. We do the reading.
Genuine, fake, or not enough evidence yet. In plain words, not jargon.
Every red flag we found, what it means, and how serious it is.
Yours to keep, to forward to your client, or to put on file.
The evidence supports the claim. You still decide, but the ground is solid.
It does not hold up. Walk away, and now you can say exactly why.
We tell you exactly what to ask for next, so you are never left guessing.
Send it. We start from public records and the regulators' registers, and we tell you what more would sharpen the answer.
No. The check is private to you. Nobody is told you asked.
No. It is an independent factual check, written in plain language so you can act on it. It is not a regulated audit.
Then you have spent €9.50, not a deal. You also get a list of exactly what to request next.
We read them, cross-check the claims, and store them under your email so a later check can build on them. Nothing more.
Also inside the full report: a line-by-line verification matrix, a discrepancy register, and an AML, sanctions, PEP and adverse-media risk read - the detail your compliance people will want, if you have them.
