Vanguard Verify is the desk's due-diligence platform for cross-border transactions — commodity trade, real estate, automotive, business acquisition, freelance engagements and investment. Bank-call verification, on-the-ground site inspections and deep-DD dossiers, wrapped in an evidence vault the counterparty never sees.
Voice verification with the issuing bank's Trade Finance officer against the counterparty's signed Authority to Verify. Reference letter, account status, instrument capability — confirmed directly, not from a scanned PDF.
Local verifier attends the counterparty's stated address — plant, warehouse, refinery, office — with a mandated photo protocol and a written report on operating status, staffing, signage and infrastructure.
47-source cross-reference against sanctions lists, corporate registries, litigation databases, adverse media and beneficial-ownership records. Merkle-hashed audit receipt so the file is provably intact.
Every document uploaded by either side lives inside Vanguard's vault. Held in confidence, never shared with the counterparty on the other side of the trade. Signed digital acceptance of the Master NDNCA on first login.
Every plan runs on verify.vtcgw.com. Start with a free check — no card needed.
Site visit: quoted per deal before we start. All prices and terms: verify.vtcgw.com/plans
Message the desk directly. We'll ask three questions and point you to the right one — brokers, buyers and sellers are all sized differently, and the tool is priced for what you're actually protecting.