Know who you're actually buying from.
Company registration, financial standing, ownership, sanctions, trade history, all checked before you commit. Reduces fraud risk and shortens onboarding.
How it works
Three steps, fully managed.
Send the company
Company name, country, and the products. We confirm the scope with you.
Multi-source verification
Registration, ownership structure, sanctions screening, trade history, financial signals, references.
Risk-graded report
Clear pass / yellow flag / fail with detailed evidence and recommendations.
What you get
Built for serious B2B operators.
Company registration
Government records, license verification.
Sanctions screening
OFAC, EU, UK and regional watchlists.
Financial signals
Credit, lawsuits, bankruptcies, ownership red flags.
Reference calls
Direct calls to past customers in your timezone.
Local language sources
Native-language records, not just English summaries.
Written report
A clear written report with the evidence behind every flag.
Get started
Verify before you wire.
Most fraud is preventable. AGTS supplier verification catches it before the money moves.