Who is this
request for?
Our verification service is available to both organisations and individuals. Choose the path that best describes your situation.
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.
Every report is structured, confidential, and designed to protect both your decision and your accountability.
Confidential, structured, and built to protect your decision."
Confidentiality guaranteed. All information submitted is treated as confidential and used solely for Partner Verification, in accordance with our Terms & Conditions and Privacy Policy.
This questionnaire is part of the proprietary Partner Verification methodology developed by YMV&Co.
Your details
This information allows the analyst to understand your organisation and tailor the verification scope accordingly.
This information is solely used to process your verification request and will never be shared for commercial purposes.
The target partner
Provide what you know about the target entity or individual. Even partial information is valuable; the more context you share, the more precisely the analyst can define the scope.
Any helpful documents (CV, pitch deck, résumé, etc.) may be sent by email to the Analyst following confirmation of receipt.
Your risk context
Identify the dimensions of concern. This helps orient the analysis scope toward the most relevant signals.
Any supporting documents (contracts, correspondence, prior reports) may be sent by email to the Analyst following confirmation of receipt.
How would you like to work together?
Three engagement models — choose the one that fits. You can always adjust with the analyst.
One report.
- –New commercial partner or vendor
- –Executive or board-level hire
- –Pre-investment target verification
- –Identity & existence verification
- –Reputation & digital footprint
- –Financial solidity check
- –Standard vendor & hire checks
- –Stable legal jurisdictions
- –Go / No-Go / Monitor report
- –Delivered in 3–5 business days
- –Everything in Standard
- –Credibility of declared experience
- –Sensitive executive profiles
- –Intermediaries & agents
- –Offshore & complex structures
- –Geopolitical & sanctions exposure
- –Extended OSINT coverage
- –Board-level defensibility
- –Go / No-Go / Monitor report
- –Delivered in 5–7 business days
capacity.
Typically 1–3 verifications per month depending on complexity.
- –PE / VC fund with ongoing deal flow
- –Law firm mandating for multiple clients
- –Corporate with regular third-party onboarding
- –Everything in Single Report (Complex)
- –Sensitive executive profiles
- –Intermediaries & third parties
- –Offshore structures & complex jurisdictions
- –Extended OSINT coverage
- –Go / No-Go / Monitor report
- –Priority turnaround
- –Senior analyst, dedicated
are different.
- –Strategic partnership pre-M&A
- –C-level appointment in a sensitive market
- –Sanctions-adjacent geopolitical exposure
- –Intermediary network in high-risk jurisdiction
- –Hostile takeover or activist shareholder context
- –C-level appointments & M&A
- –Geopolitical & sanctions environments
- –Media-sensitive markets
- –High-volume or fully custom scope
- –Active post-decision monitoring
- –Go / No-Go / Monitor report
- –Board-level defensibility
- –Dedicated verification portal — a private, branded flow hosted on your own private URL
- –Multi-jurisdictional coverage — registries, legal systems & languages simultaneously
- –Dark web & deep web exposure check — leaked data, threat signals & non-indexed mentions
- –Beneficial ownership chain reconstruction across jurisdictions
- –Digital identity & alias network mapping (SOCMINT / WEBINT)
Review your request
Please review all information before submitting. You can go back to edit any section.
A PDF summary of your request will be sent by the analyst upon confirmation of receipt.
By submitting, you confirm the information is accurate and authorise YMV&Co to process it within the scope of your request. This form does not constitute a financial commitment.
Protect yourself.
Know before you trust.
Whether you suspect a scam, need to check who you are really dealing with, or have a sensitive personal situation — YMV&Co offers independent, confidential verification for individuals.
Every request is handled with the same professionalism and discretion as our corporate work. No judgment. Just facts.
Strictly confidential. Everything you share is handled with complete discretion. Your information will never be shared with the subject of the verification, and is processed in accordance with our Privacy Policy.
Your details
We only need the basics to get back to you. Everything is treated with complete discretion.
Your contact details are used solely to respond to your request and will never be shared with the subject of the verification.
The person or
situation
Tell us about the person or entity you want verified. Share as much as you know — even partial information is useful.
Choose your
verification level
Based on your situation, we've pre-selected the level we believe is most appropriate. You can always adjust.
- Identity & existence check
- Online reputation & digital footprint
- Known fraud signals & alert databases
- Concise written report
- Go / No-Go / Monitor conclusion
- Everything in Essential
- Network & relationship mapping
- Behavioural & pattern analysis
- Extended OSINT coverage
- Detailed report with recommendations
- 20-min debrief call included
By submitting, you confirm the information is accurate to the best of your knowledge. This form does not constitute a payment — the analyst will confirm the assignment and proceed to payment before work begins.
Request received.
The analyst 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