Services
Supplier Verification
Know exactly who you are dealing with before any money moves. Three tiers of verification, each backed by evidence captured on site and linked from the report.
Three tiers, one evidence standard
Every claim in a Verifra report links to its evidence: registry extracts, geotagged photos and video, sealed samples. Identity findings stay valid for six months; transaction-grade findings cover one specific order.
Tier A: Identity
Fixed fee
The counterparty exists and is who they say they are. No site visit.
- Company registry extract and status
- Officer and director checks
- Registered address verification
- Bank-account name match
- Sanctions screening
Tier B: Identity + Capability
Fixed fee
Everything in Tier A, plus our agent walks the premises and documents real operating capability.
- Physical premises visit
- Geotagged photo and video evidence
- Production capability assessment
- Staff and equipment observed on site
- Full evidence protocol, hashed at capture
Tier C: Transaction-Grade
Priced per order
Everything in Tier B, tied to one specific order: production checked, goods inspected, loading supervised.
- Production check for your order
- Pre-shipment inspection
- Container-stuffing supervision
- Valid for the covered transaction
- Can run inside a deal's orchestration fee
Prices are shown for orientation and confirmed per order before you pay. Currency conversions are indicative only, never an executable rate.
Evidence over assertion
No badge without evidence behind it: every report claim links to geotagged, hashed captures.
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Verifra never renders a verified badge without evidence behind it. Every report links each finding to its source: registry documents, geotagged and timestamped media hashed at the moment of capture, and sealed samples where taken. Reports attest observed facts against your own specification under declared standards: facts, not outcomes.
Validity you can check
Every report carries a public QR seal anyone can check; identity findings hold for six months.
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Each report carries a QR seal that resolves to a public verification page, so anyone you forward it to can confirm it is genuine and still in force. Identity findings are valid for six months; transaction-grade findings apply to the covered order only.