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How to Verify a Company in Turkey

Our company verification process in Turkey is simple: email us, we investigate, you receive a report. Verify Before You Trust.

01
Step One

Send Your Request by Email

Email us at info@verifyturk.com with the details of the Turkish company or supplier you need verified. No online form — just send us an email with what you have.

  • Turkish company name and city
  • Website, email, or phone number (if available)
  • Any documents you received (invoice, offer, contract)
  • Nature of your deal and the amount at stake
  • Your concern (fraud check, supplier audit, company check)

We respond within a few hours with a quote and the exact timeline for your case.

Email: info@verifyturk.com
How to verify a Turkish company – step 1 send email
02
Step Two

We Investigate in Turkey

Our on-ground team in Ankara, Turkey runs a thorough investigation using official Turkish government databases, commercial registries, court records, and — for supplier checks — on-site visits to the company premises.

  • Official Turkish Trade Registry search
  • Tax Authority and financial records check
  • Court and litigation database screening
  • Physical address and premises verification
  • On-site factory visit (for supplier checks)
  • Online reputation and reference analysis

The investigated Turkish company is never notified or contacted during our process — your inquiry is 100% confidential.

Company verification investigation in Turkey – Verify Turk
03
Step Three

Receive Your Report

You receive a comprehensive, confidential report summarising everything we found. Reports are delivered to your email in clear English — with a final risk assessment and our recommendation.

  • Verified company information and legal status
  • Red flags and risk indicators (if any)
  • Financial and operational assessment
  • Risk rating: Low / Medium / High
  • Recommendation: Proceed / Caution / Do Not Proceed

Delivery times: Remote company check 8–10h · Anti-fraud check 3–5h · On-site 48h · Supplier audit 4–5 business days.

Receive verification report for Turkish company – Verify Turk
FAQ

Frequently Asked Questions

Common questions about our company verification service in Turkey and anti-fraud solutions.

Email us at info@verifyturk.com with the Turkish company name and any details you have. We conduct a remote company verification in 8–10 hours using official Turkish registries. For on-site verification, delivery is 48 hours.
No. Our investigation is entirely confidential. We access official records and databases discreetly. The investigated Turkish company is never notified or contacted during our process.
Remote Company Verification: 8–10 hours. Anti-Fraud & Scam Protection: 3–5 hours. On-site Company Verification: 48 hours. Supplier/Vendor Verification (including factory visit): 4–5 business days. Urgent checks are available for most services upon request.
Simply email info@verifyturk.com with the Turkish company or supplier name, any documents or contact details you have received, and a brief description of your situation. We do not require an online form — just send an email and we will guide you through the next steps.
That's fine — even a name, website, or email address is enough to start. Our team is experienced at tracing and identifying Turkish companies from minimal initial information. We will let you know if we need anything else.
Reports are delivered in English by default. We can also provide reports in other languages upon request — please specify when sending your email to info@verifyturk.com.
We accept international bank transfers via SWIFT transfer. Payment details are provided after confirming your order. We require a deposit before starting any investigation. Note: invoicing and payments are processed through Modulus Metal, the parent company of Verify Turk.
Verify Turk is a trademark of Modulus Metal (www.modulusmetal.com), a Turkey-based company with extensive experience in international trade. Verify Turk was launched by Modulus Metal after observing a high demand for reliable, independent company verification and anti-fraud services in Turkey for international buyers.

Ready to Verify a Turkish Company?

Just send an email to info@verifyturk.com with the company details. We'll handle the rest — quickly, confidentially, and professionally. Verify Before You Trust.

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