Partner Verification
Partner Verification

Verify. Protect.
Decide with confidence.

Most organisations engage new partners, vendors, executives or intermediaries without conducting meaningful background verification, driven by urgency, trust, or perceived opportunity. The problem is rarely a lack of data. It is the absence of independent judgment.

Partner Verification by YMV&Co is an independent, human-led intelligence service that gives decision-makers a clear, defensible answer before they commit: Go, No-Go, or Monitor. We combine OSINT, investigative analysis, and legal insight to surface what formal records do not show, hidden affiliations, inconsistencies, reputational signals, and weak patterns that only become visible when connected.

Every report is structured, confidential, and designed to protect both your decision and your accountability.

"This form allows you to submit an independent verification request.
Confidential, structured, and built to protect your decision."
5 to 7 minutes

Confidentiality guaranteed. All information submitted is handled under strict confidentiality and is only accessible to the senior analyst assigned to your file. An NDA is available here ↓.

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Step 01 / 05

Your details

This information allows the analyst to understand your organisation and tailor the verification scope accordingly.

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Invalid email address
Useful for a quick exchange if needed
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This information is solely used to process your verification request and will never be shared with or used by third parties for commercial purposes.

Step 02 / 05

The target partner

Provide what you know about the target entity or individual to be analysed. Even partial information is valuable; the more context you share, the more precisely the analyst can define the scope.

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The goal of this field is to help the analyst identify the right perimeter from the outset, saving time and improving precision. Include any identifiers, documents, or public sources you already have.
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Click to upload or drag and drop
PDF, Word, PowerPoint, images — max 10MB per file
Step 03 / 05

Your risk context

Identify the dimensions of concern. This helps orient the analysis scope toward the most relevant signals and prioritise the investigation accordingly.

Reputation & digital footprintOnline presence, controversies, problematic affiliations
Legal & compliance riskLitigation, proceedings, offshore structures, non-compliance
Credibility of claimsDeclared experience, references, announced capabilities
Financial solidityLiquidations, insolvency history, past financial failures
Governance & leadershipCorporate record consistency, conflicts of interest, dual roles
Geopolitical exposureSanctions, PEPs, sensitive markets, political proximity
OtherSpecify a custom concern below
Please select at least one area of concern
Click to upload or drag and drop
This indication is provided for orientation purposes only and is not binding on the analyst. The analyst will confirm or adjust the timeline based on the complexity and scope of the request.
Please indicate your urgency
Step 04 / 05

Analysis level

Each level corresponds to a type of exposure. If you are unsure, leave the analyst to confirm the most appropriate level after reviewing your request.

Already a client? If you have an existing plan with YMV&Co, simply select your current tier — no need to reassess.
Pre-selected based on your answers
Tier 1
Decision Shield
€ 1,250 / month
  • Rapid independent verification
  • Established or known partners
  • Standard vendor checks
  • Non-political hires
  • Stable legal jurisdictions
Tier 2
Strategic Risk
€ 4,500 / month
  • Sensitive executive profiles
  • Intermediaries & third parties
  • Offshore structures
  • Complex jurisdictions
  • Extended OSINT coverage
Tier 3
Critical Exposure
€ 11,500 / month
  • C-level appointments & M&A
  • Geopolitical & sanctions environments
  • Media-sensitive markets
  • Board-level defensibility
  • Active monitoring included
Please select an analysis level
Fractional General Counsel
YMV&Co also provides executive-level legal advisory services alongside or after verification; legal risk anticipation, governance support, and compliance guidance, without internalising a legal function. Toggle on if you're interested in this service as well. Learn more →
Schedule a briefing call with the analyst
Request a 20-minute call before the analysis begins, to align on scope, context, and priorities.
Preferred call availability
Step 05 / 05

Review your request

Please review all information before submitting. You can go back to edit any section.

Your details
Full name—
Job title—
Organisation—
Email—
Country—
Target partner
Name / Entity—
Type—
Country—
Available information
—
Nature of relationship
—
Risk context & scope
Areas of concern
Existing doubts / weak signals
None specified
Decision urgency—
Configuration
Analysis level—
Deliverable format—
Fractional GC interestNo
Active monitoringNo
Briefing call requestedNo
Download a dated copy of this summary for your records

By submitting this form, you confirm that the information provided is accurate and that you authorise YMV&Co to process it strictly within the scope of your request.

Request received.

Youri Visser will get back to you within 24 to 48 hours to confirm the assignment and define the next steps.

A copy of your request has been sent to yv@ymvconsulting.com

01
Confirmation
The analyst acknowledges receipt and confirms feasibility within 24h
02
Scoping call
A brief exchange to refine the perimeter and validate the analysis level
03
Deliverable
Go / No-Go / Monitor report delivered within the agreed timeline