Whether you are an exporter selling internationally, a global importer sourcing products, or entering new geographic markets — get practical intelligence before committing funds, signing contracts, or shipping goods. Plain English. Results in 24–48 hours. No jargon.
Select the service aligned with your current transaction. No retainer, no long-term contract. Get clear reports in 24–48 hours.
Verify potential overseas suppliers before sending advance payments or committing to purchase orders. We evaluate company registration details, export history, sanctions lists, and financial signals. Clear verdict delivered in 24 hours.
From $99 USD · Turnaround: 24 hours
Verify SupplierAssess overseas buyers before starting production, preparing samples, or dispatching shipments. We review company registration, credit standing, and international sanctions compliance. Delivered in 24 hours.
From $99 USD · Turnaround: 24 hours
Verify BuyerForensic review of trade contracts and Letters of Credit (LCs). We identify ambiguous clauses, non-payment conditions, or technical traps before execution. Includes plain-English explanations and revised UCP 600-compliant wording.
Custom quote · <0.1% of deal value
Protect My DealAdvisory for businesses entering or expanding in India. Covers optimal corporate structuring, customs duties, foreign investment regulations, and cross-border currency mechanisms. Report delivered in 3 business days.
From $399 USD · Report in 3 business days
Start DiagnosticDirect communication without lengthy onboarding procedures. Share your details and receive structured findings.
Provide counterparty details, contract draft, or market context via our site or direct communication channels.
Our systems and researchers evaluate corporate records, contract terms, sanctions lists, or regulatory frameworks.
A trade specialist verifies findings, estimates financial risk exposure, and formulates practical recommendations.
Receive a plain-English report detailing verified facts, risk ratings, and recommended contract clauses.
Fees are less than 0.1% of deal value. Confidential and under non-disclosure protection.
Examples of contract ambiguities and bank risks identified prior to transaction execution.
A clause required presentation of export documents within 5 days of loading, while port processing required 7 days. Identified and amended prior to shipment, preventing document rejection under UCP 600 rules.
Solvency review revealed recent regulatory notices and elevated credit risk at the issuing bank. Client required LC confirmation from a top-tier regional bank prior to contract sign-off.
Broad force majeure definitions permitted contract cancellation upon general trade regulation changes. Restructured to align with standard international standards.
Key contractual terms regularly evaluated during audit reviews.
Minor errors used as grounds under UCP 600 Art. 16 to delay payment during commodity price drops.
Contracts omitting strict inspection timelines post-arrival, delaying final payment releases.
Inclusion of exchange rate fluctuations or administrative delays as grounds for termination.
Terms requiring documents or goods to meet "buyer satisfaction" without objective benchmarks.
Verification reports start at $99 USD. Deal Protection Reports are priced under 0.1% of deal value. India Entry Diagnostics start at $399 USD. Quotes are provided within 60 minutes.
We provide commercial risk intelligence and documentary audit under trade standards (UCP 600 / ISBP 745). We complement legal advisors by evaluating commercial payment execution risk.
Yes. All documentation and communication are handled under strict non-disclosure terms.
Counterparty verifications are completed in 24 hours. Deal Protection Reports take 48 hours. Market entry diagnostics require 3 business days.
Contact us with your transaction requirements for a custom quote within 60 minutes.