dalimit global
one world · one portal
Verify Before You Pay, Partner or Recruit.
Cross-border recruitment and business create opportunity — but also expose you to fake employers, false job offers, unlicensed intermediaries and financial loss. We investigate the company, employer or partner before you commit.
Know Who You Are Dealing With
Don't trust a document just because it looks professional.
A slick website, a registration certificate, an employment contract or a WhatsApp chat does not make a company genuine. Before you take any of these steps — check the company first.
Who Is This Service For?
Built for anyone about to trust an unfamiliar company.
Recruitment Agencies
Investigate a foreign agency, employer or manpower supplier before you send candidates or transfer funds.
Job Seekers & Candidates
Get the employer and recruitment company checked before you accept an overseas offer or pay a fee.
Employers & Businesses
Verify prospective suppliers, contractors and recruitment partners before a new B2B relationship.
Entrepreneurs & Investors
Understand the company or opportunity before committing funds to an overseas venture.
Victims of Suspected Fraud
Already paid and something feels wrong? We organise the facts into a structured due-diligence report.
What We Check
A multi-layer company verification.
Depending on the country and availability of information, our review may include:
Company Registration
Legal name, registration number, tax/VAT, incorporation date, registered office, current status and activities.
Directors & Ownership
Directors, shareholders, beneficial ownership, management changes and connected cross-border businesses.
Financial Indicators
Turnover, profit/loss, share capital, assets, employees, solvency and any reported financial restrictions.
Recruitment Authority
Registered recruitment activity, agency status, licences and the legal basis claimed to recruit workers.
Employer Verification
Legal existence, business activity, company age, address and whether the job matches registered activities.
Website & Digital Presence
Official website, domain history, business email, social profiles and inconsistencies vs corporate records.
Contact Verification
Emails, phone numbers, company-domain addresses, offices and named representatives on documents.
Litigation & Adverse Info
Court proceedings, insolvency, enforcement, regulatory action, credible fraud reports and adverse media.
Document Consistency
Job offers, contracts, invoices, certificates and payment instructions compared against external information.
Payment Risk Review
Beneficiary name, third-party payment requests, country mismatches and unusual payment instructions.
DALIMIT Risk Assessment
Simple findings. Clearer decisions.
Low-Risk Indicator
Information reviewed appears generally consistent.
Caution / Enhanced Verification
Certain factors require more documents or clarification before proceeding.
High-Risk Indicator
Serious inconsistencies, warning signs or unverifiable claims identified.
Information Not Verified
Reliable information was unavailable or insufficient to conclude.
Risk classifications are professional assessments based on information available at the time of review. They are not guarantees that a company will or will not perform its contractual obligations.
Specialised Recruitment Due Diligence
Built for international recruitment agencies.
“100 workers. 200 workers. Immediate permits. Guaranteed visas.” Before you commit candidates or money, verify the opportunity — the partner, the employer, the job order, the recruitment authority, the documents and the payment structure.
Common Warning Signs
Things you should never ignore.
One warning sign doesn't prove fraud — but multiple unexplained inconsistencies should never be ignored.
How It Works
Four simple steps.
Submit the Company
Share the company name, country, website, contact person, phone/WhatsApp, email and the proposed transaction. Upload any documents you have.
Select Your Level
Choose the due-diligence package that matches your transaction and level of risk.
Investigation & Analysis
Our team reviews available information and compares your documents against corporate and commercial records.
Receive Your Report
Get a structured digital report with findings, risk indicators and recommended next steps.
Due Diligence Pricing
Choose the right level of verification.
Match the depth of investigation to your risk — from a quick screen to a full fraud & B2B investigation.
Basic Company Check
Initial company verification before starting discussions.
- Company registration verification
- Legal name & registration number
- Company status & incorporation date
- Registered address & activity
- Director / management (where available)
- Basic website & digital check
- Initial red-flag screening
- Basic risk rating
Professional Due Diligence
Recruitment agencies, candidates & businesses before payments or agreements.
- Everything in Basic
- Ownership & shareholder review
- Corporate history & director background
- Financial indicators (where available)
- Website & digital footprint
- Business email/contact verification
- Recruitment licence review
- Adverse info & litigation indicators
- Payment-risk observations
- 🟢 🟠 🔴 Risk classification
- Recommended next steps
Enhanced Fraud & B2B
High-value transactions, overseas agencies, employers, job orders & suspected fraud.
- Everything in Professional
- Enhanced director & ownership research
- Connected & cross-border companies
- Employer & recruitment-partner verification
- Job-order credibility review
- Employment & work-permit consistency
- Invoice & payment-instruction review
- Payment beneficiary risk analysis
- Corporate capacity assessment
- Documents you should demand
- Questions to ask before paying
- Final fraud-risk assessment
All prices are service fees and may be subject to applicable taxes. Government registry charges, paid database fees, translations or third-party verification costs, where required, may be quoted separately.
Information We Need From You
The more you share, the better the check.
International Coverage
Cross-border verification.
Preliminary and enhanced research across many jurisdictions, subject to the availability of reliable information. Particular experience across:
The depth of corporate information available differs significantly between countries.
Why DALIMIT Global?
Independent assessment — not what you want to hear.
Decades of international industry exposure.
Recruitment, immigration services & cross-border business.
Experience built through years of client interaction.
Submit information and receive your report entirely online.
Frequently Asked Questions
Straight answers.
DALIMIT GLOBAL provides research and due-diligence support based on information supplied by the client and reasonably available from corporate registers, public records and other accessible resources at the time of review. A report is not a guarantee of future conduct, does not guarantee recovery of funds, does not replace legal, financial or regulatory advice, and does not constitute a government certification. All allegations are treated as allegations unless supported by reliable evidence. Clients remain responsible for their final commercial, employment, investment and payment decisions.
Your Money · Your Candidates · Your Reputation
One verification could prevent a much bigger loss.
Investigate first. Decide second. A €99–€499 check can be far cheaper than an international dispute after funds are gone.