Scam & counterparty checks

We verify the counterparty and the deal before money moves. The easiest place to start.

Confidential. No obligation. We never sell your details. A specialist replies within one business day.

Start with a scam check

Tell us your situation. A Safekeep due diligence analyst comes back to you.

By submitting, you agree to our privacy policy. This enquiry is confidential and carries no obligation.

01

What happens next

Three steps from enquiry to a clear plan, with a fixed scope before any work begins.

01

We review your enquiry

A due diligence analyst reads your situation and replies within one business day.

02

A confidential call

We talk through your jurisdictions, risks and goals. No charge, no pressure.

03

A fixed scope

You get a clear plan and price before we start. You decide in your own time.