Partner Verification
Partner Verification

Verify. Protect.
Decide with confidence.

Most organisations engage new partners, vendors, executives or intermediaries without conducting meaningful background verification, driven by urgency, trust, or perceived opportunity. The problem is rarely a lack of data. It is the absence of independent judgment.

Partner Verification by YMV&Co is an independent, human-led intelligence service that gives decision-makers a clear, defensible answer before they commit: Go, No-Go, or Monitor. We combine OSINT, investigative analysis, and legal insight to surface what formal records do not show, hidden affiliations, inconsistencies, reputational signals, and weak patterns that only become visible when connected.

Every report is structured, confidential, and designed to protect both your decision and your accountability.

"This form allows you to submit an independent verification request.
Confidential, structured, and built to protect your decision."
5 to 7 minutes

Confidentiality guaranteed. Information submitted through this form may include sensitive or confidential information relating to your organisation, partners, or business context. YMV&Co undertakes to treat such information as confidential and to use it solely for the Partner Verification. All information will be handled in accordance with our professional confidentiality standards, as well as our Terms & Conditions and Privacy Policy.

You must accept both declarations to continue

This questionnaire is part of the proprietary Partner Verification methodology developed by YMV&Co.

Step 01 / 05

Your details

This information allows the analyst to understand your organisation and tailor the verification scope accordingly.

Required field
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Invalid email address
Useful for a quick exchange if needed
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This information is solely used to process your verification request and will never be shared with or used by third parties for commercial purposes.

Step 02 / 05

The target partner

Provide what you know about the target entity or individual to be analysed. Even partial information is valuable; the more context you share, the more precisely the analyst can define the scope.

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The goal of this field is to help the analyst identify the right perimeter from the outset, saving time and improving precision.
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Any helpful documents (e.g. CV, pitch deck, résumé, etc.) may be provided by email to the Analyst following their confirmation of submission receipt.

Step 03 / 05

Your risk context

Identify the dimensions of concern. This helps orient the analysis scope toward the most relevant signals and prioritise the investigation accordingly.

Reputation & digital footprintOnline presence, controversies, problematic affiliations
Legal & compliance riskLitigation, proceedings, offshore structures, non-compliance
Credibility of claimsDeclared experience, references, announced capabilities
Financial solidityLiquidations, insolvency history, past financial failures
Governance & leadershipCorporate record consistency, conflicts of interest, dual roles
Geopolitical exposureSanctions, PEPs, sensitive markets, political proximity
OtherSpecify a custom concern below
Please select at least one area of concern

Any documents to support the context (contracts, correspondence, prior reports, etc.) may be provided by email to the Analyst following their confirmation of submission receipt.

This indication is not binding on the analyst, who will confirm the timeline based on the complexity of the request.
Please indicate your urgency
Step 04 / 05

Analysis level

Each level corresponds to a type of exposure. If you are unsure, leave the analyst to confirm the most appropriate level after reviewing your request.

Already a client? If you have an existing plan with YMV&Co, simply select your current tier — no need to reassess.
Pre-selected based on your answers
Tier 1
Decision Shield
€ 1,250 / month
  • Rapid independent verification
  • Established or known partners
  • Standard vendor checks
  • Non-political hires
  • Stable legal jurisdictions
Tier 2
Strategic Risk
€ 4,500 / month
  • Sensitive executive profiles
  • Intermediaries & third parties
  • Offshore structures
  • Complex jurisdictions
  • Extended OSINT coverage
Tier 3
Critical Exposure
€ 11,500 / month
  • C-level appointments & M&A
  • Geopolitical & sanctions environments
  • Media-sensitive markets
  • Board-level defensibility
  • Active monitoring included
Please select an analysis level
Fractional General Counsel
YMV&Co also provides executive-level legal advisory services alongside or after verification; legal risk anticipation, governance support, and compliance guidance, without internalising a legal function. Toggle on if interested. Learn more →
Schedule a briefing call with the analyst
Request a 20-minute call before the analysis begins, to align on scope, context, and priorities.
Preferred call availability
Add specific date, timezone, etc.
Step 05 / 05

Review your request

Please review all information before submitting. You can go back to edit any section.

Your details
Full name
Job title
Organisation
Email
Country
Target partner
Name / Entity
Type
Country
Available information
Nature of relationship
Risk context & scope
Areas of concern
Existing doubts / weak signals
None specified
Decision urgency
Configuration
Analysis level
Deliverable format
Fractional GC interestNo
Active monitoringNo
Briefing call requestedNo

A PDF summary of your request will be sent by the analyst upon confirmation of receipt.

By submitting this form, you confirm that the information provided is accurate and that you authorise YMV&Co to process it strictly within the scope of your request. This form does not constitute a financial commitment.

Request received.

Youri Visser will get back to you within 24 to 48 hours to confirm the assignment and define the next steps.

A copy of your request was sent to YMV&Co

01
Confirmation
The analyst acknowledges receipt and confirms feasibility within 24h
02
Scoping call
A brief exchange to refine the perimeter and validate the analysis level
03
Deliverable
Go / No-Go / Monitor report delivered within the agreed timeline