Business verification
Verify it in person before you send money.
Paying a supplier, buying a car, or investing in a business back home? A SEENDI representative visits the address, checks the store or vehicle in person, and sends you photos, video and a written report before you pay.
Tasks
What we can verify
Don’t see your task? Tell us what you need. If a representative can do it on site, we’ll find a way.
Business & store visits
Before you pay a supplier, vendor or partner, we visit the business address or store to confirm it really exists and is operating.
- Is there a real store, office or warehouse?
- Is it open and doing business?
- Are the permits displayed?
- Does it match what you were told?
Pre-owned vehicle checks
Buying a used car or motorcycle? We check it in person against the seller’s photos and papers.
- Engine and chassis number photos and stencils
- Condition, inside and out
- Comparison with the OR/CR the seller shows
LTO registration status
A basic check of the vehicle’s registration status at the LTO.
Good to know
What we report, and what we don’t
Your representative reports what they see and hear on the day, with timestamped and location-stamped proof, so you can make your own decision with real information instead of a seller’s photos.
We don’t guarantee that a seller or business is honest, give legal or investment advice, or hold your payment in escrow. For more checks you can do yourself, read our guide on checking a seller before you send money.
- Unannounced visits, if you choose
- Photos and video with GPS and time stamps
- Your specific questions answered on site
- A written report you can share
How it works
You ask. We handle it. You get proof.
Tell us what needs to happen. We reply within one business day with the scope and a quote, match the right local representative, and keep you updated from start to finish.
Tell us what you need- 01
Tell us the task
Share the location, timing, and what a successful outcome looks like.
- 02
Approve the plan
We confirm the scope, estimated cost, assigned representative, and proof you’ll receive. Nothing happens until you say yes.
- 03
Follow along
Get clear updates while your SEENDI representative completes the task.
- 04
Receive your report
Review photos, videos, notes, receipts, and the final outcome in one place.
Will the seller know you’re coming?
Only if you want them to. When you request a visit, you choose whether it’s arranged with a contact person or a surprise.
Can you check an online seller?
Yes, if there’s a physical place to visit, such as a store, warehouse or the place where a vehicle is kept, or if the seller agrees to meet.
What do you check on a used vehicle?
We photograph the engine and chassis numbers, document the condition, and compare what we see with the photos and the OR/CR the seller shows. A standard check isn’t a full mechanical inspection. If you need a mechanic, tell us and we’ll quote one.
Do you hold my payment until the deal is done?
No. SEENDI doesn’t handle payments between you and a seller. We give you the information to decide whether to pay.
Guides
Read before you decide.
Other services
Consider it handled
Tell us what you need done in the Philippines.
Share a few details. We’ll reply with the scope and a quote, usually within one business day. No obligation.