In 2020, as global lockdowns disrupted travel and traditional supply chains, many businesses relied on unknown online vendors to source materials and services. This sudden dependence on remote procurement opened doors to sophisticated scams that cost governments and corporations billions of dollars.

TrustMark VR emerged to close this gap. We empower clients—especially those in sectors such as oil & gas, manufacturing, production, and international procurement—to make informed, fraud-free decisions based on verified truth.

We combine technology, digital intelligence, and a global network of human investigators to detect deception early. Our verification system delivers actionable insights, ensures compliance, and enhances trust in every transaction.

While many services rely solely on artificial intelligence or automated systems, we understand that fraudsters evolve beyond algorithms. Deepfakes, AI-generated identities, and spoofed business documents can bypass software filters—but not human scrutiny.

That’s why we employ a dual-layer approach: AI-driven digital intelligence combined with manual investigation by trained professionals. Our team performs registry and compliance checks, cross-references corporate filings, and dispatches on-ground agents to verify business locations when necessary.

All verifications comply with global data and privacy standards including GDPR, CCPA, and ISO/IEC 27001. We also provide post-fraud advisory and support—helping clients with evidence preparation, fund recovery, and law enforcement collaboration for cross-border cases.

Each verification is securely logged, timestamped, and independently auditable—ensuring every result we deliver stands up to scrutiny.

Our services span over 60 countries across Europe, Asia, Africa, and the Americas. Through our network of local agents and verified partners, we perform both digital and physical checks—ensuring that every entity, document, and business operation we verify is legitimate and verifiable.

We liaise directly with official registries, chambers of commerce, and forensic data networks to validate authenticity at every level. Our reports are detailed, evidence-based, and designed to support confident business decisions.

Whether you are a procurement officer sourcing raw materials overseas or a legal consultant handling a cross-border partnership, TrustMark VR delivers the insight and assurance you need to move forward safely.