Validot

Verify and monitor companies in
emerging markets

Validot delivers comprehensive verification and risk monitoring for your trade partners in emerging markets, combining latest AI technology with local experts on-the-ground. Detect risks before they become problems.

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Trusted by leading companies worldwide

Company A
Company B
Company C

Unified Verification & Monitoring Platform

Our multi-layered approach combines advanced AI and hyper-local expertise for reliable verification and continuous intelligence.

Company Existence

Verify that a company legally exists with correct registration details and operational status, receive updates on any significant changes to business registration.

Legal Status

Confirm full regulatory compliance, valid licenses, certifications, and no major legal red flags, with ongoing alerts to keep you ahead of changes.

Reputation Analysis

Assess market reputation through online history, tradeshow records, customer feedback, and local market intelligence.

Financial Health

Evaluate financial stability, payment history, and credit risk assessment where available.

Operational Capacity

Verify production capabilities, facilities, and capacity to fulfill business commitments.

On-Site Inspection

Conduct physical verifications via local experts for critical partnerships, paired with periodic checks to maintain trust over time.

How Our Platform Works

Our dual approach combines thorough verification with continuous monitoring to provide complete confidence in your international partnerships.

Verification

Our comprehensive verification process provides a solid foundation of trust by thoroughly vetting potential partners before you engage with them.

1

Submit Request

Provide basic information about the company you want to verify.

2

AI Data Collection

Our AI systems gather data from multiple public and proprietary sources.

3

Local Expert Review

Our on-the-ground experts validate information and conduct further investigation.

4

Comprehensive Report

Receive a detailed verification report with actionable insights and risk assessment.

Monitoring

Our monitoring service provides ongoing risk detection to alert you to changes that could affect your business relationship.

Business Changes

Receive timely alerts for significant changes to business registration, ownership structure, physical location, or operational status.

Reputation Tracking

Monitor shifts in market reputation through continuous tracking of customer feedback, media presence, industry standing, and local market perception.

Periodic Checks

For critical partnerships, receive scheduled on-site inspection reports to verify continued adherence to claimed capabilities and standards.

Country-specific Intelligence

We succeed in emerging markets where others struggle. Our platform and on-the-ground teams verify and monitor companies despite complex regulatory challenges, unreliable data, cultural barriers, and economic shifts.

Active

Turkey

Active

Malaysia

Coming Soon

Indonesia

Coming Soon

Vietnam

Coming Soon

Kenya

Coming Soon

India

Trust, but verify your international partners

Join companies experiencing fewer disruptions and stronger partnerships through our verification intelligence.

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