Export Verify
Know Who You're
Trading With.
Reduce risk. Build trust. Trade with confidence. XportVerify provides a comprehensive Business Verification & Trade Due Diligence Report on importers and overseas companies using 250+ data points from global sources.
XportVerify
VERIFIED LOW RISKABC Global Imports Ltd.
82
SAFETY SCORE
Verification Confidence
High
Importer Reputation
4.3 ★★★★☆
VERIFIED ENTITIES
25,000+
Trusted business verification across 150+ countries worldwide.
In-Depth Verification Across 18 Critical Areas
Our reports leave no stone unturned in ensuring your trade security.
Business Identity
Registration, status, age, addresses & corporate structure.
Ownership & Management
Directors, shareholders, UBO & senior management team.
Business Profile
Industry, products, services, markets & operations.
Previous Trades
Import/export history, countries, HS codes, volumes.
Importer Reputation
Payment behavior, reviews, disputes, reliability score.
Digital Presence
Website, domain, emails, social media & trust score.
Public Records
Government, court, legal & regulatory records.
Registrations & Licenses
Business, tax, VAT, import/export & other licenses.
Certifications
ISO, CE, FDA, HACCP, BSCI & other certificates.
Facility Verification
Office, factory, warehouse images & location check.
Contact Verification
Phone, email, address & map verification.
Trade Documents
Invoices, B/L, CO, licenses & supporting docs.
Sanctions & Watchlist
Global sanctions, PEP & watchlist screening.
Litigation & Insolvency
Lawsuits, insolvency, bankruptcy & judgments.
Financial Snapshot
Revenue range, credit info, financial indicators.
References & Partners
Banks, suppliers, customers, freight forwarders.
AI Trade Intelligence
AI-powered risk insights, strengths & observations.
Overall Risk Assessment
Comprehensive risk rating & recommendations.
Institutional Grade Intelligence,
Accessible to All.
Our standard verification report provides the depth of information typically reserved for global financial institutions, delivered with the speed of a modern SaaS platform.
Enterprise Ready
Used by multinational corporations and government agencies.
Scalable Operations
Order single reports or integrate via API for volume checks.
Standard Verification Report
Fixed One-Time Fee