OTCVerify fact-checking

The OTCVerify fact-checking business evaluation service for small and medium enterprises (SMEs) in the small cap market undertakes due diligence and generates reports on SMEs after investigating multiple business levels, including market visibility and operations. 

These reports inform businesses and their shareholders of the operational details of a company and allow them to better understand its business and help assess the true value of the venture.

OTCVerify does a thorough check of each company by using a specialized checkpoint system to evaluate the validity, scale and visibility of the company. OTCVerify reports provide unbiased evaluations of client companies for a fee. We don’t take stock in our evaluations, and we charge companies only for the services provided.

Our non-biased approach allows investors to take a thorough overview of the company, gain insights into a company’s operations, and get a good grasp of the business they’re investing in.

 
 

Stock price before OTCVerify

Stock price after OTCVerify

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The OTCVerification process involves three levels of research, fact-checking and due diligence to insure thoroughness and accuracy.

Level I involves an initial evaluation of the company’s business and financial information.

Level II involves an assessment phone interview and financial review.

Level III is an intensive, on-site evaluation of the company’s facilities, day-to-day operations, employees and management.

All of the material from the evaluation, assessment and due diligence is compiled into a full OTCVerify report along with supporting documentation, including photographs, copies of business licenses, financial information, marketing materials, travel documents and any other useful material that can be obtained to validate the company’s operations.