Company Verification

Verify business partners before importing, exporting or investing.

Company Verification in Brazil

 

Commercial Due Diligence for Suppliers, Buyers and Business Partners

The Brazil Vietnam Chamber (BVC) provides professional Company Verification in Brazil and Commercial Due Diligence services for businesses seeking to verify Brazilian suppliers, buyers and business partners before entering into international trade, investment or commercial agreements.

Our goal is to reduce business risks by providing reliable, independent information that supports informed decision-making and safer international transactions.

 

What is Company Verification?

Company Verification is a due diligence process that confirms the legal existence, registration status, operational capacity and commercial credibility of a Brazilian company.

Before importing from Brazil, exporting to Brazil, making international payments, extending trade credit or signing contracts, it is highly recommended to verify the company to minimize the risks of fraud, financial loss and operational issues.

BVC conducts an independent Commercial Due Diligence based on official government records, public databases and other reliable sources, providing a comprehensive assessment of the company under review.

What We Verify

Our Company Verification Report may include:

  • Company registration and legal status
  • Corporate information and legal representatives
  • Registered address and physical existence
  • Operational and production capacity
  • Business history
  • International trade experience
  • National and international certifications
  • Commercial reputation
  • Litigation and publicly available legal information
  • Digital presence and official communication channels
  • BVC Risk Assessment

When required, we also perform on-site company verification, including facility visits, photographic documentation and operational validation.

How It Works

1. Request

Tell us which Brazilian company you would like to verify.

2. Verification

Our team performs document verification, official registry searches and commercial due diligence.

3. Report

You receive a professional report containing our findings, supporting evidence and an independent risk assessment.

 

With an independent and professional approach, we help businesses reduce commercial risks and make better international business decisions.

Protect Your Business

Verify suppliers, buyers and business partners in Brazil with independent Commercial Due Diligence.

Request Your Report

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