Independent supplier verification

Verify your supplier before you send money

We check supplier credibility, business presence, contact consistency, and visible risk indicators — then deliver a structured report within 2–3 business days.

EU-based independent service
Structured PDF report
2–3 business days

Independent service. No client funds handled. No transaction participation.

IndependentNo supplier affiliation and no commission-based steering.
FocusedOne clear service: supplier verification before payment or commitment.
PracticalFast, readable findings designed for real business decisions.
Remote-firstSuitable for international B2B work without in-person meetings.

Before sending payment, you need clarity

Working with a new supplier always carries risk. A structured first review helps you see visible warning signs before deeper engagement, payment, or contract commitment.

New supplier with limited history
Unclear website, email, or contact data
Inconsistent business information
Pressure to move quickly to payment

Supplier Verification Report

A focused review of publicly available business information and visible risk indicators, prepared in a structured business format.

01

Identity review

Review of supplier identity signals, public presence, website quality, and contact consistency.

Supplier and website presence
Email, phone, and contact checks
Visible business consistency review
02

Risk indicators

Identification of visible inconsistencies, weak signals, and patterns worth checking before you proceed.

Red flags and inconsistencies
Missing or weak trust signals
Early-stage risk observations
03

Structured report

Clear conclusion, evidence references, and practical summary prepared for business use.

PDF report delivery
Summary and findings
Next-step visibility

Practical outputs, not generic advice

The deliverable is designed to support a decision, not to fill space.

Structured PDF report

Supplier summary
Visible findings
Evidence references

Risk overview

Clear warning signals
Consistency observations
Practical conclusion

Fast turnaround

Usually 2–3 business days
Direct communication
Request-based scope

Simple process. Clear scope. Fast delivery.

The workflow is built to stay direct and commercially usable from the first message.

1

Send supplier details

Share supplier name, website, contact data, or a short description of your concern.

2

We confirm scope

We review the request and confirm whether it fits the verification service.

3

We conduct the review

We assess visible business information, trust signals, and inconsistencies.

4

You receive the report

You get a structured summary with findings and a practical conclusion.

Transparent pricing based on scope

Choose the level of verification depending on your risk and transaction size.

Entry option

Basic Check

€50

Quick initial check to identify obvious risks before deeper verification.

Website and contact review
Basic supplier presence check
Initial risk indicators
Short summary (1–2 pages)
Delivery: 1–2 business days
Request basic check

Final pricing depends on supplier complexity and available data. Scope and price are confirmed before work starts.

Independent verification service only. We do not handle payments and do not participate in transactions.

Clear service boundaries for clients, banks, and payment providers

Linkora Trade provides independent verification services only. We do not handle client funds, do not participate in transactions between buyers and suppliers, and do not act as a financial intermediary.

What we do

Independent supplier verification
Business information review
Structured reporting

What we do not do

We do not handle client funds or payments
We do not act as agents, nominees, or financial intermediaries
We do not become a party to third-party contracts

Send a supplier name, website, or contact detail to start

A short request is enough for an initial review of fit and scope.

Request verification

Request support

Send your request and we will review it for fit. The service is structured for direct remote communication on supplier research, information review, and business communication matters.

🌐
Website: linkoratrade.com
📍
Address: Al. Solidarności 68/121, 00-240 Warsaw, Poland
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Phone (PL): +48 881 417 168
WhatsApp