Before you wire money or sign a contract with a Turkish company, let us verify them. We protect international buyers from fraud, scams, fake Turkish suppliers, and advance payment theft in Turkey (Türkiye).
Verify Before You Trust.
Independent verification, supplier audits, and anti-scam solutions for international buyers purchasing from Turkey.
Our company verification service in Turkey investigates Turkish businesses in depth — legal registration, trade history, financial standing, and operational reality — before you commit to a deal.
Our supplier verification in Turkey checks production capacity, certifications, export history, and on-site reality — protecting you from Turkish vendor scams before you place an order.
Our anti-fraud solutions detect fake Turkish companies, advance payment scams, and fraudulent suppliers. Anti-scam results in 3–5 hours. Serving buyers from all countries dealing with Turkey.
Turkey (Türkiye) is a major global trade hub — but international buyers regularly fall victim to advance payment fraud, ghost Turkish companies, and scams targeting foreign buyers. Our company verification and anti-fraud solutions protect you before you pay.
Fake Turkish suppliers request deposits then disappear — the most common scam reported by international buyers dealing with Turkey.
Registered Turkish company names with no real operations, no factory, no team — only a convincing website and a bank account.
Forged ISO documents, fake quality reports, and exaggerated production capacity from Turkish suppliers.
Fast, transparent, and simple. Our company audit in Turkey process is handled entirely by our on-ground team so you don't have to leave your desk.
Email us at info@verifyturk.com with the Turkish company name, contact details, and any documents you have received.
Our team runs legal, financial, and on-ground checks using official Turkish databases, registries, and direct site visits when required.
A confidential verification report with findings, risk rating, and our clear recommendation — delivered in English within hours.
"We were about to wire Euro 10,000 to a Turkish marble supplier as an advance payment. Verify Turk discovered the company had no physical operations. They saved us from a complete loss."
"Professional, fast, and incredibly detailed report. We now require a Verify Turk anti-fraud check before any new Turkish supplier onboarding. Worth every penny."
"Got an urgent anti-fraud check on a Turkish company in under 5 hours. The team was highly responsive. Total peace of mind before making our advance payment."
From a quick anti-fraud check to a full factory audit — we cover every stage of your Turkish business deal.
Legal registration, ownership, financials, court records, and physical address — all confirmed independently in 8–10 hours.
8–10 hoursOn-site factory visit, production capacity check, ISO certification validation, and export history review.
4–5 business daysDetect fake Turkish companies, advance payment scams, forged documents, and IBAN fraud — in just 3–5 hours.
3–5 hoursAbout to wire money to a Turkish company? Verify first. Our protection check runs before funds leave your account.
From 3 hoursUnderstand the 6 main risks when trading with Turkey — advance payment fraud, ghost companies, certificate forgery and more.
Free guideA complete guide to the most common Turkish company scam types, red flags to watch for, and what to do immediately.
Free guideEvery Verify Turk report is written in plain English, structured for fast decision-making, and delivered directly to your inbox. No jargon. No ambiguity. Just the facts you need to protect your investment.
Every report ends with a clear Low / Medium / High risk rating and our recommendation: Proceed / Caution / Do Not Proceed.
All findings are sourced from official Turkish government databases, physical checks, and independent data sources.
The investigated Turkish company never knows we checked them. Your inquiry is protected from start to finish.
Reports have been used in commercial disputes, insurance claims, and legal proceedings by our clients worldwide.
Whether you're purchasing goods, signing a contract, or paying an advance to a Turkish company — use our company verification service in Turkey. Email us and get your report within hours.