Case studies
How engagements actually unfold
We publish real, anonymized cases only with the client's permission — and we have chosen not to fabricate any in the meantime. Until real cases are approved for publication, this section contains clearly labelled illustrative scenarios.
Why this section is small
Fabricated success stories are the cheapest trust signal on the internet, and a verification company publishing them would be disqualifying itself. Every scenario in this section is labelled “Illustrative scenario — not a real client case” until we can replace it with the real thing, consented and anonymized.
Illustrative scenarios
Six sample engagements, end to end
A verification that cleared a supplier, one that surfaced a payment-identity problem, and a live visit that changed the terms rather than the supplier.
Coming with permission
Real anonymized cases
Published after real engagements, with client consent, following the structure on the sample page — including what remained unresolved. No outcome exaggeration; no “fraud prevented” claims without evidence.
About to send a deposit?
Send the supplier name, profile link, quotation or PI. We will recommend the right verification step and reply by email within 24 hours. No call required.
Fixed buyer-paid fees only. We take no commissions or kickbacks from the supplier being reviewed.