01
Supplier Verification
For importers, wholesalers and online sellers checking a manufacturer, supplier or trading company before payment or first order.
Scope firstWe review the request before confirming service type and price.
Evidence-basedFindings are based on public information and documents provided.
PracticalRisk level, red flags and next steps in plain business language.
Non-intermediaryWe do not arrange payments, hold funds or represent either party.
Verification services
One workflow for different company checks
The public request form is an intake step. After reviewing the case, we confirm the correct service type and verification scope.
02
Company Verification
For general checks of a company, broker, agent, logistics company or unknown business contact before cooperation.
03
Buyer Verification
For exporters and suppliers who need to review a new buyer, importer, marketplace seller or distributor.
04
Partner Verification
For early review of a distributor, commercial partner, representative or intermediary before business engagement.
Correct request procedure
Request first. Scope confirmation before work starts.
A website form should not automatically become a paid case. We first confirm whether the request fits the service, what company role is being checked, and which review level is suitable.
1Client submits verification request
2Linkora reviews scope and service type
3Client receives confirmation of price, scope and timeframe
4Verification case starts after confirmation
5Report is prepared and sent to the client
Workflow
Structured verification workflow
Each accepted case follows a simple operational process aligned with Linkora Trade CRM.
01
Request intake
Client submits company details, website, country, concern and available documents.
02
Scope review
We classify service type, subject company type, risk context and suitable review level.
03
Verification work
We review identity signals, website, contacts, documents, public footprint and risk indicators.
04
Report delivery
The client receives a structured report with risk level, findings and practical next steps.
Pricing
Clear review levels after scope confirmation
Prices are used after we confirm that the request fits the service. The form asks for preferred scope, not an automatic order.
Basic Check
€19
Fast check for obvious red flags and visible online presence.
- Website and domain review
- Basic public presence check
- Initial risk note
Standard Verification
€49
Company identity, contact consistency and available document review.
- Everything from Basic
- Company identity signals
- Document and contact consistency
Professional Verification
€99
Deeper review before payment, first order, agreement or serious cooperation.
- Full verification workflow
- Risk level and red flags
- Practical payment/cooperation controls
Final scope and price are confirmed after request review. Linkora Trade may decline requests outside service scope.
Sample reports
See what the client receives
Review example PDF report formats before submitting a request. The samples show the difference between Basic Check, Standard Verification and Professional Verification.
Basic CheckQuick visible red-flag screening.
Standard VerificationIdentity, website, contact and document status.
Professional VerificationFull workflow with risk controls and final conclusion.
Service boundaries
Independent verification only
Linkora Trade provides independent business review and reporting support. We do not handle client funds, supplier payments, escrow, customs clearance, legal representation or financial advice.
We doReview company information, documents, contacts, websites and risk indicators.
We do notGuarantee transaction safety, act as a party to contracts, or move money for clients.
Request intake
Submit a verification request
Send the company details and short context. We will review the request and confirm suitable service type, scope, timeframe and price before starting.
Scope review firstSubmitting the form does not automatically start paid work.