Everything you need to know about Verify Turk's company verification and anti-fraud services in Turkey.
About Our Services
Verify Turk is an independent company verification and anti-fraud service based in Ankara, Turkey, serving international buyers worldwide. We investigate Turkish companies, suppliers, and business deals to confirm legitimacy and detect fraud — before you pay. Verify Turk is a trademark of Modulus Metal.
Our service is for any international buyer, importer, investor, or company that is dealing with a Turkish business and wants to verify its legitimacy before committing funds or signing a contract. We serve clients from over 20 countries worldwide.
We offer three main services: (1) Company Verification — legal, financial, and operational check of any Turkish company; (2) Supplier & Vendor Verification — including on-site factory visits and capacity assessment; (3) Anti-Fraud & Scam Protection — urgent fraud detection for buyers about to make a payment. See our Services page for full details.
Process & Timing
Simply email us at info@verifyturk.com with the Turkish company name, any contact details or documents you have received, and a brief description of your situation. We will respond within a few hours with a quote and timeline.
Remote Company Verification: 8–10 hours. On-Site Company Verification: 48 hours. Anti-Fraud & Scam Check: 3–5 hours. Supplier & Vendor Verification (with factory visit): 4–5 business days. Urgent options are available for most services.
No. Our investigation is 100% confidential. We use official databases and discreet on-ground investigation methods. The company being investigated is never notified of our inquiry.
That's fine. Even a company name, website URL, or email address is enough to start. Our team is experienced in tracing and identifying Turkish companies from minimal information. Contact us and we'll advise on what's needed.
Reports & Payment
Every report includes: verified company information and legal status, red flags and risk indicators (if any), financial and operational assessment, a risk rating (Low / Medium / High), and our clear recommendation: Proceed / Proceed with Caution / Do Not Proceed. Reports are delivered in English by default.
We accept international bank transfers via SWIFT only. Payment is processed through Modulus Metal, the parent company of Verify Turk. Full invoice and banking details are provided after order confirmation. A deposit is required before we begin any investigation.
Verify Turk is a trademark of Modulus Metal, a Turkey-based metal industry company with deep experience in international trade. Modulus Metal founded Verify Turk after observing the high demand for reliable, independent company verification in Turkey. All invoicing and payments go through Modulus Metal as the legal entity.
Reports are delivered in English by default. Other languages may be available upon request — please specify when contacting us.
Our reports are professional investigation documents and have been used as supporting evidence in commercial disputes and legal proceedings. However, we recommend consulting your legal counsel on the specific requirements of your jurisdiction.
About Turkey Trade Safety
Yes — Turkey has thousands of legitimate, professional exporters. However, as with any major trade country, fraud actors operate alongside genuine ones. The key is independent verification before payment. Verify Turk makes this fast and affordable.
Advance payment fraud is by far the most common. A fraudulent supplier requests a deposit, collects it, then disappears or becomes unreachable. This is especially common in marble, textiles, and agricultural products.
Our reports are professional investigation documents that have been used as supporting evidence in commercial disputes, police reports, and insurance claims. We recommend consulting your legal counsel regarding specific jurisdiction requirements.
No. Verify Turk is strictly an investigation service for international buyers. We have no commercial relationships with any Turkish company we investigate. Our only obligation is to our clients.
Verify Turk is a trademark and brand operated by Modulus Metal, a Turkey-based company. All contracts, invoices, and SWIFT payments go through Modulus Metal as the legal entity. Verify Turk is the service brand; Modulus Metal is the operating company.
Quick Service Comparison
Anti-Fraud Check
Company existence check
IBAN legitimacy check
Domain & website analysis
Fraud database screening
3–5 hours
Most Complete
Full Verification
Legal registration check
Financial standing review
Court records screening
Ownership mapping
8–10 hours
Still have questions?
Email us at info@verifyturk.com — we respond within a few business hours.