0124–48 hours
Aurevan QuickCheck
€75
A preliminary verification screen for a website, online business, social media business page or company you are considering dealing with.
View service
Independent Verification · Due Diligence
Know Who You’re Dealing With.
Before you send money, sign a contract or enter a business relationship, know who you’re dealing with.
Aurevan Advisory provides independent business verification, due diligence, third-party risk assessment and corporate research.
Clarity Before Commitment.
Business decisions often depend on information provided by the very people or organisations being evaluated. Aurevan provides an independent layer of verification.
We examine available corporate records, business claims, ownership information, digital footprints, commercial inconsistencies and other relevant information to establish what can be verified, what cannot, and what may require further scrutiny.
When Aurevan Can Help
Whether you’re evaluating a new supplier, considering a significant payment, entering a partnership or simply encountering information that doesn’t quite add up, Aurevan provides independent research and verification before you commit.
01
Before paying a new supplier
02
Before engaging a vendor
03
Before entering a partnership
04
Before signing a significant contract
05
Before relying on business claims
06
Before engaging an unfamiliar company
07
When information does not appear to match
08
When additional independent verification is required
Our services
Proportionate research for every commercial question.
022–3 business days
Business Verification
€250
A structured independent review designed to establish what can be verified about a business before a client proceeds with a transaction or commercial relationship.
View service032–5 business days
Supplier & Vendor Due Diligence
From €350
Verification for clients considering payments, purchases or commercial relationships with suppliers and vendors.
View service044–7 business days
Enhanced Due Diligence
From €650
A deeper review for higher-value or higher-risk commercial relationships.
View service055–10 business days
Third-Party Risk Assessment
From €850
A broader assessment of risks associated with vendors, contractors, suppliers and commercial partners.
View service06Timing and fee agreed according to scope
Custom Corporate Research
Request a Quote
Custom Corporate Research is designed for specific commercial questions that fall outside Aurevan’s standard verification services. Scope may include corporate, market, competitor, ownership, commercial or other business-related research, subject to relevance, lawful purpose, information availability and an agreed scope.
View serviceOur methodology
We Separate Claims From Evidence.
Each material claim we review is classified according to the independent evidence available — so you can see precisely what has been established, and what has not.
“Unverified does not mean false.”
Aurevan does not treat absence of evidence as evidence of misconduct.
Verified
Independent evidence supports the claim.
Partially Verified
Some elements can be independently supported, while others remain outstanding.
Unverified
Insufficient independent evidence is available to confirm the claim.
Contradicted
Reliable evidence materially conflicts with the claim.
How it works
A clear, structured process.
- 01
Submit Your Request
Tell us who or what you need reviewed, the commercial decision you are considering and any relevant information you already have.
- 02
Scope & Conflict Review
We review the purpose, potential conflicts and appropriate scope before accepting the engagement.
- 03
Engagement & Payment
Scope, deliverables, terms, expected turnaround and fee are confirmed before research begins.
- 04
Independent Research & Verification
We conduct structured research, assess material claims against available evidence and document relevant findings and sources.
- 05
Receive Your Report
Receive a structured report setting out verified information, material discrepancies, relevant observations and information gaps.
For more complex matters, an optional findings discussion may be arranged.
Know who you’re dealing with.
Tell us what you need verified. We will respond regarding scope, timing and fees.