New · Desk-based verification · 48 hours

Know what's real before the wire moves

A 48-hour desk-based verification check on any cross-border target. Corporate registry, beneficial ownership, customer existence, red flag scan. GO or NO-GO preliminary verdict.

$497
Delivered in 48 hours 2-3 page report. Specific findings.
Credit toward full mandate if you proceed.
Order Instant Verify → See what's checked →
Report delivered within 48 business hours · Tokyo operations
The problem

Most capital moves on faith, not facts

Before Instant Verify
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You rely on the data room — documents that the target company assembled themselves
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Audited financials clear but the auditor has never visited the facility
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Beneficial ownership is opaque — multiple holding layers, nominee directors
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Customer contracts look clean but you have no way to verify they're active
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You wire the money and discover the problems after — if ever
After Instant Verify
✓
Corporate registry cross-referenced against data room representations
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Beneficial ownership mapped through multiple holding layers
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Top 3 customer contracts independently verified for existence and activity
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Red flags surfaced in 48 hours — before any capital moves
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GO or NO-GO preliminary verdict with specific evidence
Real mandate · GCC family office
The data room was immaculate. Legal had cleared it. The auditors had signed off. We were 72 hours from wiring.
A GCC family office was preparing to deploy $18M into a Southeast Asian logistics operator. Every document in the data room appeared clean. Beneficial ownership was clearly disclosed. Customer contracts showed three major relationships representing 80% of revenue.

Instant Verify flagged three issues within 36 hours: two of the customer contracts had lapsed 14 months prior. One beneficial owner had a dissolved entity in the same sector under a different name. The registered operational address did not match the address on the contracts.

The investment did not proceed. Cost of verification: $497. Capital protected: $18,000,000.
$18M
Capital at risk
$497
Cost of verification
36h
Time to red flag
3
Issues surfaced
What gets checked

12 desk-based verification markers

01
Corporate registryEntity existence, registration status, registered address verification
02
Beneficial ownershipUBO mapping through holding layers, nominee director identification
03
Customer existenceTop 3 customers independently verified for existence and trading status
04
Contract activityMajor customer contracts cross-checked for current activity and validity
05
Regulatory complianceLicensing status, regulatory filings, compliance history in operating jurisdiction
06
Online presence cross-checkDigital footprint verified against claimed operational scale
07
Litigation scanActive or historical litigation, arbitration, regulatory proceedings
08
Director backgroundNamed directors checked for dissolved entities, adverse findings
09
Address verificationOperational addresses confirmed as active and consistent across filings
10
Related party checkKnown related party structures identified and flagged
11
Financial filing reviewPublic financial filings cross-checked against data room representations
12
Red flag summaryConsolidated findings with severity rating and GO/NO-GO preliminary verdict
Process

From order to verdict in 48 hours

1
Order and brief
Pay $497. Submit target company details, corridor, and any specific concerns via the intake form.
2
Desk verification
TrustChain runs 12 markers across corporate registries, regulatory databases, and open-source intelligence.
3
Report delivery
2-3 page Instant Verify Report delivered within 48 business hours. Specific findings, not vague summaries.
4
Decision or mandate
Proceed with confidence. Or upgrade to a full 44-marker mandate — your $497 is credited in full.
What you receive

The Instant Verify Report

Preliminary Desk Verification · Confidential
NO-GO — Material Issues Found
Customer contracts
2 of 3 major contracts lapsed 14 months prior. Not disclosed in data room.
Beneficial ownership
UBO has dissolved entity in same sector — same jurisdiction, different name.
Corporate registry
Entity registered and active. Registered address confirmed.
Regulatory status
No active regulatory proceedings identified. Licensing current.
Director background
CEO previously named in civil dispute — undisclosed.
Operational address
Address on contracts differs from registered operational address.
Pricing

Simple. One price.

Instant Verify Report
$497
Per target company · One-time
✓
12 desk-based verification markers
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2-3 page structured report
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GO / NO-GO preliminary verdict
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Specific findings — not vague summaries
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Delivered within 48 business hours
✓
GCC-Asia corridor expertise
Credit toward full mandate: If your Instant Verify report identifies issues worth investigating further, your $497 is credited in full toward a TrustChain 44-marker mandate at $28,000. You don't pay twice for the same target.
Order Instant Verify — $497 →
Secure payment · Report within 48 business hours · Tokyo operations
Questions

Common questions

What's the difference between Instant Verify and a full mandate?
Instant Verify is desk-based — we run 12 markers remotely using corporate registries, regulatory databases, and open-source intelligence. It identifies red flags and verifies basic representations. A full TrustChain mandate deploys a team on-ground to the target facility, runs 44 markers including physical headcount, facility verification, and direct customer contact. If Instant Verify finds issues, a full mandate determines their severity. If it comes back clean, you can proceed with greater confidence or upgrade for deeper assurance.
What corridors do you cover?
GCC to Southeast Asia (Indonesia, Vietnam, Thailand, Singapore, Malaysia), GCC to Japan, GCC to South Asia (India, Pakistan), and GCC to East Asia. If your target is outside these corridors, contact us before ordering.
How does the $497 credit work if I upgrade to a full mandate?
If you order a full TrustChain mandate after receiving your Instant Verify report, your $497 payment is deducted from the mandate fee. You pay $27,503 instead of $28,000. The credit is applied automatically — no forms, no negotiation.
Who sees the report?
The report is delivered confidentially to the email address you provide. TrustChain does not share findings with any third party, including the target company. All engagements are conducted under strict confidentiality.
What if I need results faster than 48 hours?
Express delivery (24 hours) is available at $697. Select express in the order form or contact us directly.

$497 now. Or find out later.

The cost of not knowing is always higher than the cost of knowing.

Order Instant Verify →
Order Instant Verify
Complete the form below. You will be redirected to a secure payment page after submission. Report delivered within 48 business hours.
Secure payment via Stripe · Report within 48 business hours
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Once payment is confirmed, your Instant Verify report will be delivered to your email within 48 business hours.

Any questions: ahmed@uxelevation.com