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Trade validation services from SGS – our trade investigation service, Valitrade, offers validated trade information to enhance your trade transactions.

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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.