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Foreign company research

About to sign with a company from another country? We verify that it exists, who controls it and who can sign — from official sources, in any country in the world.

What we check

  • Existence and registration status from the country's official registry
  • Beneficial ownership (UBO) and ownership structure
  • Signing authority: who can bind the company
  • Filed accounts and financial red flags
  • Optional screening against sanctions lists (UN, US, EU, UK) and PEPs
  • Full report in 2–5 working days, from $249

Worldwide coverage: we work with each country's official registry through our database network and our local legal partners, with at-the-source verification by a specialist.

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Custom legal clauses for your contracts

We can also supply tailor-made legal clauses for rental, purchase and partnership contracts — making a Validento verification a contractual condition, with the counterparty's consent and the cost pass-through already built in. Drafted for your specific situation.

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ENTERPRISE

Verification at scale, built into how your team already works

For organisations that verify regularly: multi-office agencies, rental managers, banks, law firms and platforms.

Explore Enterprise