Company verification
Why do we check companies before signing a contract?
In business, trust is the foundation, but facts are security. At Idryleaks, we assume that it's better to spend 3 days verifying a new contractor than to worry about unpaid invoices for the next 6 months. Facts instead of promises – that's our approach to every cooperation.
What does our process look like?
Our verification procedure includes checking the current registration status, analyzing publicly available debt databases, and assessing the company's financial stability. We don't use automatic generators that dump ready reports. We analyze every case manually, catching inaccuracies that algorithms often miss.
- Verification of entries in court and tax registers.
- Analysis of business activity history for frequent changes in management structure.
- Checking capital ties with entities of reduced reliability.
What do you gain from working with us?
You receive clear information on whether it's worth entering into a relationship with a given entity. If we detect warning signs, we will hand over full documentation to you. Transparency is the foundation of profit, which is why our reports are short, understandable, and based on hard data. We usually deliver a complete conclusion within 47 hours of reporting.
Data must be secure
We check the facts so that you can sleep soundly. Remember that even long-term partners may undergo periodic financial trouble – constant monitoring is a standard we implement for our 83 regular clients. Before you transfer a deposit or sign a delivery contract, let us know.
Tip: If you are planning a larger contract, prepare a list of Tax IDs (NIP) for the companies you want to check this quarter – we will handle them with priority.