Our verification ensures your security
Benefit from using our long established and industry-leading verification tool for the transport
logistics business. Automate background checks and gain more time for other essential work.
IMPROVED WORK EFFICIENCY
SAVE TIME - REDUCE WORKLOAD
What exactly do we verify?
- Business activity status of the haulier
- Identity of key persons
- Ties to other entities
- Carrier’s liability insurance
- Transport licences
- Fleet details
- Other documents, certificates (e.g. ISO)
- Period since formation
- Credit and financial standing
What does the compliance report include?
- Detailed report on the carrier verification process according to the specified parameters (tailored to internal requirements)
- Required documents
- Risk evaluation
- Recommendation for cooperation based on our customer identification and risk analysis
- Warning about upcoming expiry of documents