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The Business Verification Checklist

Verify before you commit.

Before you send money home, there are specific things worth confirming — independent of whatever the pitch told you. This checklist walks you through them, so a decision is made on evidence rather than hope.

What the checklist helps you check

• Ownership & title — who actually holds the rights, land or shares being sold to you.
• Trading history — evidence of real customers and revenue, not just projections.
• The people behind it — who they are, what they control, and how much of their own money is at stake.
• The numbers — whether the figures reconcile, and where they came from.
• Red flags — inflated claims, fronting investors, pressure to move fast, promises of guaranteed returns.

It is not a substitute for independent, on-the-ground verification — but it tells you exactly what to ask for, and what a straight answer looks like.

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