Verify Turk

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.

Company Verification Service in Turkey

Before signing a contract or transferring any payment to a Turkish company, you need to know exactly who you're dealing with. Our company verification service in Turkey conducts a thorough investigation into the legal, financial, and operational status of the target business.

We check official government databases, visit physical premises when necessary, and cross-reference multiple independent data sources to give you a complete, accurate picture.

Supplier Verification in Turkey (Türkiye)

Sourcing goods from a Turkish supplier? Our supplier verification in Turkey (also supplier verification in Türkiye) goes beyond a basic background check. We assess production capabilities, quality standards, export track record, and the actual people behind the business.

This service is ideal before placing large orders, entering long-term supply agreements, or onboarding a new Turkish supplier in your supply chain. Think of it as a full company audit in Turkey for vendors.

Anti-Fraud & Scam Protection Turkey

Received a deal that seems too good? Asked to pay an advance before receiving goods? Our anti-fraud solutions and anti-scam solutions are designed to detect and stop financial fraud before you lose money.

We investigate the company, its contacts, bank account details, and online presence to identify red flags, fake operations, or impersonation schemes — with results in as little as 3–5 hours.