Check veracity and detect fraud in business operations
Our Intelligence Transactions service enables you to detect fraud and to confirm products’ authenticity, veracity and seriousness of your partners.
Our experts collect market knowledge and specific information about transactions through direct contacts, site visits and market research, information is then combined in a single, secure report.
We realize for you a validation roadmap of your business transactions.
We verify :
– The existence of the entity and the trading partner
– The commercial activities of the entity
– The characteristics of goods
– The authenticity of the transaction, documents and information
– The tariff items and goods’ evaluation
– Local regulations, tariff changes
– The inventory storage conditions