Corporate Verification Services
Atlas Verification provides structured corporate verification and risk assessment services for international companies engaging with Greek entities. All engagements follow a standardized analytical framework to ensure objectivity, consistency and clear reporting.
Standard Verification
Scope includes:
- Physical presence confirmation
- Registry cross-check
- Operational observation
- Digital footprint review
- Structured English report
- Risk classification (Low / Medium / High)
Ideal for:
Initial counterparty screening prior to contractual engagement.
Enhanced Verification
Scope includes:
- Extended on-site review
- Executive-level inquiry (where appropriate)
- Multi-source background analysis
- Enhanced risk mapping
- Detailed executive reporting
Ideal for:
Higher-value engagements, investment decisions or increased exposure scenarios.
Structured Reporting
Deliverables include:
- Executive summary
- Documented findings
- Source-referenced observations
- Standardized risk grading
- Clear recommendation framework
All reports are prepared in professional English for international decision-makers.
Initiate a Corporate Verification
Engagement discussions are conducted following initial review of submitted requests.