Aurevan Advisory

Services

Independent verification for better-informed business decisions.

From preliminary business checks to enhanced due diligence and third-party risk assessments, each engagement is scoped according to the decision, level of risk and information available. Fees and timelines shown below are starting points unless otherwise stated.
0124–48 hours

Aurevan QuickCheck

€75

A preliminary verification screen for a website, online business, social media business page or company you are considering dealing with. We examine available information for identity indicators, digital footprint, inconsistencies and material verification gaps.

View service
022–3 business days

Business Verification

€250

A structured independent review of a business, its operating footprint and material claims to establish what can be verified before a client proceeds with a transaction or commercial relationship.

View service
032–5 business days

Supplier & Vendor Due Diligence

From €350

Focused due diligence for clients considering payments, purchases or commercial relationships with suppliers and vendors, including identity, trading footprint, relevant commercial claims and transaction-related verification.

View service
044–7 business days

Enhanced Due Diligence

From €650

A deeper review for higher-value, higher-risk or more complex commercial relationships, with expanded examination of ownership, management, related entities, adverse information and other relevant risk indicators.

View service
055–10 business days

Third-Party Risk Assessment

From €850

A broader assessment of material risks associated with vendors, contractors, suppliers and commercial partners, tailored to the nature and significance of the proposed relationship.

View service
06Timing and fee agreed according to scope

Custom Corporate Research

Request a Quote

Custom Corporate Research is designed for specific commercial questions that fall outside Aurevan’s standard verification services. Scope may include corporate, market, competitor, ownership, commercial or other business-related research, subject to relevance, lawful purpose, information availability and an agreed scope.

View service

Our methodology

We Separate Claims From Evidence.

Each material claim we review is classified according to the independent evidence available — so you can see precisely what has been established, and what has not.

“Unverified does not mean false.”

Aurevan does not treat absence of evidence as evidence of misconduct.

  • Verified

    Independent evidence supports the claim.

  • Partially Verified

    Some elements can be independently supported, while others remain outstanding.

  • Unverified

    Insufficient independent evidence is available to confirm the claim.

  • Contradicted

    Reliable evidence materially conflicts with the claim.

Know who you’re dealing with.

Tell us what you need verified. We will respond regarding scope, timing and fees.

Request a Review