Nexiris Global verifies who you are dealing with in India, using public records, and then facilitates the transaction that follows: counterparties, agents, documents and authorities, managed from first contact to completion.
Whether you are finding a counterparty, bringing goods in or sending them out, the same discipline applies: both sides verified, terms set in writing, and every milestone tracked through to handover.
Identifying and verifying Indian suppliers, buyers or agents, with a clear account of why any candidate was set aside.
Bringing goods in through the right agents, with paperwork and authority correspondence handled in step with the consignment.
Taking high-value consignments to overseas buyers, with counterparties, intermediaries, documents and clearances checked before goods move.
High-value trades fail in the gaps: a missing document, an agent who was never briefed, a payment released before a condition was met. We run the deal as one tracked timeline so every party knows what happens next.
Parties, roles, terms and conditions agreed.
Freight forwarders, customs brokers and other agents briefed.
Paperwork and authority correspondence prepared and tracked.
Milestones monitored through delivery and close-out.
If a buyer, seller or agent doesn't sit right, or is simply new to you, our analysts research them independently and report back. Every report is source-documented and closes with a risk verdict and a Trade Trust Score.
Every report covers identity, ownership, financials, filings, litigation, related parties and adverse media.
Timelines are indicative, not guaranteed. Fees are quoted case by case, in USD, before work begins.
Request expert researchOne comparable score, built from findings that a second reviewer has approved.
Reviewer-approved findings, independently checked and weighted into one score. Sample figures for illustration only.
A European buyer was about to pay an advance. The check found out-of-date accounts, lapsing tax returns and a business far smaller than the order.
OutcomeAdvance withheld and the lane re-sourced to a verified supplier.
A new trading company's directors were linked to an earlier insolvency that left creditors unpaid in the same commodity.
OutcomePayment terms moved to a confirmed letter of credit.
High-value cross-border transactions between a foreign principal and an Indian party, across sourcing, import and export, from first contact to completion.
We appoint and oversee specialist agents such as freight forwarders and customs brokers, track the consignment and resolve port issues, keeping their work aligned to the deal's milestones.
Ask us to run expert research on them. Reports come at Basic, Enhanced and Full depth and can be run ahead of or alongside a transaction.
A Basic check typically takes 3–5 working days, Enhanced 5–7, and a Full report 2–3 weeks. These are indicative, not guaranteed. Fees are quoted case by case, in USD, before work begins.
Yes. Engagements are handled on a need-to-know basis, and no counterparty is contacted about your enquiry without your instruction.
No. We facilitate transactions and provide factual risk intelligence to support your own decisions.
Nexiris Consultants set up Nexiris Global Private Limited to verify Indian counterparties for overseas companies that trade with them. The group brings together chartered accountants, company secretaries, former senior officials and trade specialists, and Nexiris Global applies that depth for foreign clients, from first contact through to completion.
WTO anti-dumping and countervailing matters, and representation before CESTAT.
Licences, permits and export incentives, with representation before ministries.
Direct, international and transfer pricing, GST and customs.
Cross-border structuring, valuation, compliance and due diligence.
Send us the entity, commodity and lane. We will reply with scope, an indicative USD quotation and a target delivery date. Please don’t include sensitive documents in this form.