Verify

Know your customer

1 Learning more about your trading partner is a critical part of business decisions. In global trade there is little room for error in choosing a trustworthy supplier or relying on a credible buyer.

Protect your business

2 Are you working with Polish entrepreneurs? Learn how to protect yourself against payment gridlocks. Verify.pl is  offering aid to companies in the area of reducing the risk of losing receivables from their clients.

Investigate the debtor

3 We are able to investigate the debtor in question and deliver a report detailing all relevant information. This may include tracing the debtor or asset and preparing a case file in order to pursue and recover.

Our Services

Prevention

We render debt prevention services, which  leads to your clients being more disciplined in terms of payment and tardy clients will be aware of your intent to follow up all cases. In order to prevent uncertain transactions with customers, complete knowledge about current and potential customers is a must.

Advice

We provide comprehensive advice on all aspects of business risk and debt managment. The kind of advisory service we provide is tailored to the needs of our clients. We work together with barristers (attorneys at law), a notary’s office, tax advisers and sworn translators, which allows to meet fully individual needs…

Investigation

Our team performs tailored investigations that deliver the intelligence and insight needed to reduce the risk and impact associated with doing business. We provide a diverse suite of services tailored to each individual needs. We use any means that are necessary to locate the debtor and his possessions.

Collection

Effective debt collection is crucial for company existence. Our experts will collect all your debts fast and in compliance with the law. We represent creditors in the process of pre-litigation negotiations, as well as in court and execution proceedings. Each order is considered individually.

Latest News

The most popular excuses among business debtors

September 12, 11 // 0 comments

88 percent of companies receive delayed payments from their business partners. This sometimes results from recession in the market, but sometimes the crisis is...

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Less and less companies do not pay salaries on time

September 12, 11 // 0 comments

Delays in payment are decreasing; so are the amounts the employers owe their crews. It is way better than a year ago, but according...

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Every third Polish company does not pay invoices in time

June 06, 10 // 0 comments

Over one third of Polish companies declare that they experience delays in invoice payments – show the results of the First National Research on...

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Poles do not believe that an honest business is real

June 01, 10 // 0 comments

In the Eurobarometer research, Poland took the second place in entrepreneurship. In fact, 83% of the Poles take no enterprising action nor do they...

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