We are providing corporate verification, due diligence & intelligence services in 100+ countries

Corporate Risk Verification Services

Our approach is to maintain your organizations’ security by performing business & corporate verifications to empower protection for your company.

Our accurate assessment helps you to prevent the corporate frauds which can cause a significant loss to your future business strategies.

We possess vast experience in corporate verification services which enables us to support you in attaining business growth. We’ve undertaken multiple commercial matters which keep us good stead to provide you with most comprehensive and practical business solutions and strategies.

We incorporates unique blend of corporate verification services which can help you to prevent significant loss against your business future growth.

Our corporate verification services include:

  • Due Diligence
  • Employees Background Verifications
    • Education
    • Employment
    • Criminal
    • Identity
    • License
    • Litigation
    • Reference
    • Documents Verification
    • Credit Reports
    • Bankruptcy Verification
    • Professional Membership Verification
    • Internet Searches (Social Media, Online Research, Business Connection Reference etc.)
  • Workplace Investigations
  • Field Investigations
  • Commercial Information Services
    • Corporate Records
    • Company Credit Reports
    • Due Diligence Reports
    • Court Records
    • International Company Records etc

For more information about our corporate verification services, please send your queries on info@gvs.ae.