Yes; verifying a prospective Turkish business partner for a German company is one of the reviews we carry out most often in cross-border trade. It typically covers whether the company is genuinely trading, its trade registry and MERSİS records, its shareholding and representation structure and its authorised signatories, its litigation and enforcement history, any bankruptcy or composition proceedings, and the publicly available financial and reputational indicators.
The information is gathered from public sources — the trade registry is public under the Turkish Commercial Code (No. 6102) — and by lawful means; to the extent personal data is processed, the limits of the KVKK and the GDPR apply. We deliver the report in German, or in English, in a form head office can use directly, and it closes with a concrete risk assessment and a recommendation. You start the relationship on verified information rather than assurances.
Shall we apply this matter to your situation?
Tell us your specific situation in a few sentences; we'll assess it with the right team.