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Home/Services/Employer Verification
Compliance · Service 06

Employer Verification

Four-point registry, fiscal and signatory check on any Ukrainian company that has approached you. Written report within 2–3 working days.

Start eligibility assessmentTalk to us →
Turnaround · 2–3 days
Sources · EDR + tax
Output · GO/CAUTION/STOP
Tag · anti-scam

Direct answer

Direct answer

Employer verification confirms whether a Ukrainian company actually exists as a registered, active entity capable of lawfully sponsoring a foreign work permit. It is the single highest-ROI step a Pakistani applicant can take before sending any money.

Quick facts

Turnaround2–3 working days
SourcesUnified State Register (EDR), tax records, judicial registry, signatory verification
OutputWritten report with GO / CAUTION / STOP verdict
CoverageAny Ukrainian legal entity, regardless of activity area

Who this is for

  • Applicants who have received an offer letter from a Ukrainian ‘employer’.
  • Founders before signing partnership or supply contracts in Ukraine.
  • Anyone asked to transfer money to a Ukrainian counterparty.

And who it is not for

  • Background checks on individuals (separate service).
  • Foreign (non-Ukrainian) company verification.
Apostille
Contract
Submission

Process & timeline

  1. STEP 01
    EDR registry pull
    Confirm legal existence, status, address, signatories. · ~1 day
  2. STEP 02
    Fiscal & tax activity
    Confirm the company files and pays taxes — i.e. it operates. · ~1 day
  3. STEP 03
    Workforce capacity
    Has it ever employed foreigners? Does it have payroll at all? · ~1 day
  4. STEP 04
    Signatory & sanctions
    Is the person signing your offer authorised? Any judicial flags? · ~1 day

Risks & common mistakes

  • Company exists but is dormant — cannot sponsor.
  • Company exists and is active but never hires foreigners.
  • Company does not exist at all.
  • Signatory is not authorised under company charter.

FAQ

How quickly do I get the report?
2–3 working days from receipt of company details.
Can I verify a company myself?
You can check basic EDR data online. Our service adds fiscal, workforce, signatory and legal verdict.
What if the verdict is GO?
You can proceed with document review of the offer and a written engagement.
Next step

Take the smallest useful action.

Eligibility assessment first. We do not open cases blindly.

Start assessment →Read scam alerts first
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