Reduce avoidable exposure
Check the evidence before granting credit, territory, exclusivity or access to valuable customers.
CLARITY BEFORE COMMITMENT.
48-HOUR COMMERCIAL COUNTERPARTY REVIEW
Know who you’re trusting before you sign.
Human-reviewed, evidence-cited checks on prospective distributors, agents, suppliers and commercial partners across Latin America.
Delivered in EnglishFixed feePublic-source research
PARTNER SIGNAL / BRAZIL48H
DECISION
READY
READY
IDENTITYVERIFIED
INTEGRITYCLEAR
COMMERCIAL FITREVIEW
OPEN QUESTIONS03
Evidence tells you what is known. Judgment tells you what to do next.
THE DECISION GAP
A polished website is not due diligence.
Before granting territory, credit, exclusivity or access to customers, get a compact view of who the company is, what the evidence supports and what you still need to ask.
1clear go / review / stop recommendation
WHY DILIGENCE PAYS
Protect the investment.
Preserve the momentum.
Good diligence is not a delay. It is how you avoid spending months—and far more capital—unwinding the wrong commercial relationship.
Save executive hours
Replace days of scattered searching with one concise brief built around the decision in front of you.
Move faster with clarity
Know which questions matter, which conditions to set and where deeper specialist advice is actually needed.
“The cost of diligence is paid once. The cost of the wrong partner keeps compounding.”
WHAT WE CHECK
Built for a commercial decision,
not a compliance archive.
We turn scattered public information into a concise, practical review. Every material finding is linked to its source.
Identity
Corporate identity, registration signals, operating footprint and key people where public data permits.
Integrity
Sanctions, watchlists, adverse media, disputes and regulatory signals available in public sources.
Commercial fit
Evidence that the company can plausibly perform the role you need—plus the questions that remain unanswered.
THE DELIVERABLE
A decision brief you can use immediately.
Within 48 hours of receiving a complete brief, you receive a concise English-language report—not a data dump.
- Executive risk summary and recommendation
- Company identity and operating-footprint review
- Integrity, dispute and adverse-media signals
- Commercial-fit observations
- Five priority questions and next actions
- 20-minute findings call
LATAM PARTNER CHECKCONFIDENTIAL / SAMPLE
Counterparty snapshot
Target Company S.A. Brazil
RECOMMENDATIONPROCEED WITH CONDITIONS
Identity supported. Resolve the two commercial-reference gaps before exclusivity or credit.
Corporate identityVERIFIED
Operating footprintREVIEW
Adverse-media signalsNOT FOUND
Commercial referencesREVIEW
07 MATERIAL SOURCES · 05 NEXT ACTIONS · 03 OPEN QUESTIONS
HOW IT WORKS
01
Send the target
Company name, country, website and the decision you are considering.
02
Confirm scope & pay
We confirm fit, conflicts and timing. Fixed fee is paid before work begins.
03
Receive the brief
Your cited report arrives within 48 hours, followed by a focused findings call.
FOUNDING OFFER
One uncertain partner can cost far more than one careful check.
Brazil launch desk now open. Limited founding-client pricing while the service is introduced.
SINGLE PARTNER CHECK5 launch slots
$395 $495
One company · one country · 48-hour delivery
Pay securely with PayPal →After checkout, email the target company details to begin scope confirmation.QUESTIONS
Clear scope.
No theatre.
What is this—and what is it not?
A commercial, public-source counterparty review. It is not a legal opinion, audit, credit rating, regulated background check or guarantee of future conduct.
Which countries do you cover?
Latin American markets where adequate public information is available. We confirm scope and source availability before accepting payment.
Can you review individuals?
The core service reviews companies and their publicly identified principals only as relevant to the commercial decision. No private surveillance or consumer reporting.
What starts the 48-hour clock?
Receipt of payment, a complete target brief and written scope confirmation on a business day.