Don't trade
blind.
Verify any Dutch company within the hour. Spot fraud before it costs you.
Verification Report
Dutch Commodities B.V.
verification checks
hour delivery
% Dutch registry data
Three steps to certainty
Enter details
Company name + KvK number
We verify
13 checks: KvK, VAT, EORI, sanctions, directors, financials
Get your report
Trust score + red flags + AI summary
30+ data points, 13 categories
Every verification covers a comprehensive range of checks to give you the full picture.
KvK Registry
Chamber of Commerce registration & status
VIES VAT
EU VAT number validation
EORI Customs
EU customs registration check
Director Screening
Active directors & their other roles
Financial Health
Annual accounts & financial indicators
Insolvency Check
Bankruptcy & debt restructuring records
Sanctions Screening
International sanctions list matching
Domain & SSL
Website domain age & security certificate
Web Presence
Online footprint & activity analysis
Email Analysis
Email domain validity & configuration
Phone Analysis
Phone number validation & carrier info
Address Verification
Physical address & virtual office detection
Storage Spoofing Blacklist
Known fraudulent warehouse addresses
Simple, transparent pricing
Verification Report
Delivered within one hour
- 13 verification categories
- Chamber of Commerce, VAT and sanctions checks
- Directors, financials and registry history
- Red flag detection with severity
- Claims versus verified facts, side by side
- Full source list for every finding
- Formal PDF report you can forward
No subscription. Pay per report.
Know exactly what to look for
TradeCheck automatically detects 15 types of fraud indicators across three severity levels.
Your next satisfactory trade
is only €49.95 away
Coming soon to iOS