How to Request a Verification
We do not use an online form. Simply send us an email with the details below — it's faster and lets you attach any documents or evidence you've already received from the Turkish company.
What to Include in Your Email
- Turkish company name (and city if known)
- Website, email, or phone of the company
- Any documents received: invoice, offer, contract, certificate
- Nature of your deal and the amount at stake
- Service needed: company check / supplier audit / fraud check
- Urgency level: standard or urgent
Response & Delivery Times
Anti-Fraud & Scam Check
3–5 hours
Remote Company Verification
8–10 hours
On-Site Company Verification
48 hours
Supplier & Vendor Verification
4–5 business days
Payment & Invoicing: Verify Turk is a trademark of Modulus Metal. All invoices and SWIFT payment instructions are issued by Modulus Metal. We accept international bank transfers via SWIFT only.
Protect Yourself Before Paying a Turkish Company
Don't wire an advance payment without verifying the company
Don't rely only on a website or social media profile
Don't accept ISO or quality certificates without checking their validity
Don't ignore signs of pressure to pay quickly or change bank details
Do request a Verify Turk report before committing any funds
Do verify IBAN & bank account details independently
Do confirm physical premises exist before visiting or ordering
Do contact us — we respond within hours, 7 days a week
Urgent Fraud Check? Act Now.
About to wire money or sign a deal with a Turkish company? Our anti-fraud check delivers results in 3–5 hours. Email us immediately — write URGENT in the subject line.
Send URGENT EmailOffice Address
Bestepe Mah. Nergiz Sok. 7/2 No:87
Yenimahalle, Ankara, Turkey
100% Confidential
All reports are confidential. The investigated Turkish company is never notified of our inquiry.
Operated by Modulus Metal
Verify Turk is a trademark of Modulus Metal. Invoicing via Modulus Metal · SWIFT only.
Why Choose Verify Turk?
- An independent verification service across Turkey
- On-ground investigators in Turkey — not a remote database service
- Reports delivered in hours, not weeks
- Used by buyers from 20+ countries worldwide
- 100% confidential — the Turkish company is never notified
- Backed by Modulus Metal's decade of Turkey trade expertise
Services at a Glance
Company VerificationRemote 8–10h · On-site 48h
Supplier & Vendor Audit4–5 business days
Anti-Fraud & Scam Check3–5 hours (urgent available)