Trade Trade Validation Services

Trade validation provides verified data that can speed-up trade transactions worldwide. At SGS, we understand that you need to detect fraud and confirm authenticity as fast as possible without compromising accuracy, using a system that will allow you access to the most up-to-date, international information available.

Our experts gather market intelligence and specific transaction information through direct contacts, site visits and market research, which is consolidated in a secure client-specific database. You are then able to access this verified information at the touch of a button when you need to, via a secure interface.

Valitrade may check for:

• Entity and trade partners’ existence
• Entity’s commercial activities
• Authenticity of transaction, documents and information
• Goods specifications
• Goods customs classification
• Price and valuation elements
• Origin elements

Valitrade also offers information management and capacity building facilities. Contact us to find out more about how Valitrade can help improve your trade transactions worldwide.