Europe recruitment agency due-diligence

Verify before
you partner.
Verify before you pay.

Before signing a recruitment agreement, paying sponsorship or processing fees, or submitting candidate documents, conduct proper due diligence on the European agency, employer and recruitment process. Built for agencies, manpower companies, immigration consultants and B2B recruitment partners.

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What we verify

Company registration & operating status
Directors, shareholders & company history
Registered office & business address
Recruitment licence / authorisation (where applicable)
VAT & corporate information
Website & domain verification
Official company email verification
Recruitment activity & business profile
Employer & job-order verification
Employment contract / document consistency
Work-permit information & supporting docs
Payment & invoice details
Bank-account / company-name consistency
Online reputation & public complaints
Regulatory warnings & enforcement info
Insolvency / corporate-risk indicators
LinkedIn & professional-profile checks
Previous business / recruitment references
Identification of inconsistencies & fraud indicators

Fraud-risk identification

Unverified companies
Fake or inconsistent documents
Unclear ownership or identity
Bank accounts of unrelated entities
Pressure for immediate payments
Unverifiable employment offers
Unclear work-permit procedures
Repeated delays in providing evidence
Inconsistent company information
Suspicious websites, domains or emails
Negative or unexplained business history

The report

01Company Verification
02Ownership & Management Check
03Recruitment Activity Assessment
04Document Verification Findings
05Employer / Job Verification Findings
06Red Flags Identified
07Payment-Risk Indicators
08Overall Risk Assessment
09Recommended Next Steps

Risk classification

LOW risk

No major concerns identified from the checks performed.

MEDIUM risk

Certain concerns require clarification or additional verification.

HIGH risk

Significant warning indicators; proceed only after further investigation.

CRITICAL risk

Serious inconsistencies or potential fraud; we recommend not proceeding.

Who can use this service

Recruitment agencies
Manpower companies
Immigration consultants
Overseas employment agencies
B2B recruitment companies
European recruitment partners
Employers engaging foreign agencies
Companies sourcing workers from outside Europe
Do not trust a company simply because it has a website, LinkedIn profile, registration certificate or attractive job offer. Verify the complete business relationship.
Verify a recruitment opportunity

Verify before you partner. Verify before you pay.

Independent due diligence on European recruitment agencies, employers and job offers — before you sign an agreement, send candidates or make any payment.

€99

Basic Verification

Initial corporate and online verification.

Select plan
€249

Professional Due Diligence

Detailed company, ownership, recruitment, documentation & risk assessment.

✓ Selected
€499+

Enhanced Due Diligence

Extended investigation across multiple entities, jurisdictions and documents.

Select plan

Prices shown in EUR. Payment is made by SEPA / SWIFT bank transfer to our EUR account below. Final pricing may depend on country, number of entities, documents and complexity. Verification is a due-diligence assessment and does not guarantee future business performance or eliminate all commercial risk.

Pay by bank transfer (EUR)

Payment is made by bank transfer. Send a SEPA (domestic EU) or SWIFT (international) transfer to our EUR account below. Please use your company name and the chosen plan as the payment reference, then upload the transfer confirmation in the form.

Account name
DAAB RECRUITMENT S.L.
IBAN
BE43 9675 3382 3601
SWIFT / BIC
TRWIBEB1XXX
Bank address
Wise, Rue du Trône 100, 3rd floor, Brussels, 1050, Belgium

SEPA transfers are usually free/low-cost within the EU. For SWIFT transfers from outside SEPA, use the SWIFT/BIC above.

1 · Company to verify

2 · Reason for verification

3 · What should we verify?

4 · Documents available

5 · Concerns / red flags

Your contact details