BrazilTrad · Due diligence

Counterparty Verification

We confirm identity, company registration, legal representatives and sanctions screening before you move forward with a deal.

At BrazilTrad we verify counterparties with a focus on commodity transactions. You get a clear report within 48–72 hours, so you can reduce risk before making any payment or commitment.

Request Verification

Report in 48–72 hours
OFAC, EU and UN sanctions
PDF report

What's included

Every verification covers the essentials you need to decide whether it is safe to proceed with the counterparty.

01Company identity confirmation
02Company registration and legal representatives
03Sanctions screening (OFAC, EU, UN)
04Basic consistency alerts
05PDF report

Pricing

Prices per company verified, in US dollars.

Basic Report

USD 350

Delivered in 48–72 hours.

Full Report

USD 650

Delivered in 48–72 hours.

Urgent delivery (24h)

+40% on the selected level

Report within 24 hours of payment confirmation.

Request a verification

Fill in the details below. Fields marked optional can be left blank.

Full name

WhatsApp (with country code)

Your company

Are you a buyer or a supplier?

Buyer Supplier Both

Name of the company to verify

Company's country

Company website (optional)

Registration number (optional)

Commodity / product involved

Report level

Basic – USD 350 Full – USD 650

Urgent delivery?

Yes (+40%) No

Additional notes (optional)

How would you like to receive the report?

Email WhatsApp

Estimated total: USD 350

After you submit, we will contact you within 2 business hours to confirm the request and send payment instructions. The 48–72h turnaround starts once payment is confirmed.

The verification is not a guarantee of delivery, financial capacity or a business recommendation. It is a basic due diligence report to support your decision.