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blind.
Verify any Dutch company in minutes. Spot fraud before it costs you.
Verification Report
Dutch Commodities B.V.
verification checks
min delivery
% Dutch registry data
Three steps to certainty
Enter details
Company name + KvK number
We verify
13 checks: KvK, VAT, EORI, sanctions, directors, financials
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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
Instant Report
Results in 2–5 minutes
- 13 verification categories
- Trust score
- Red flag detection
- Summary of findings
Expert Review
Human expert reviews everything
- 13 verification categories
- Trust score
- Red flag detection
- Summary of findings
- Manual deep-dive
- Expert risk assessment
- Priority support
No subscription. Pay per report.
Know exactly what to look for
TradeCheck automatically detects 15 types of fraud indicators across three severity levels.