Corporate Verification & Risk Advisory in Greece
Independent, structured business verification for international companies engaging with Greek entities.
What We Do
Corporate Existence Verification
We verify the legal existence, registration status and structural consistency of Greek companies through official registry cross-checks and documentation review.
On-Site Operational Confirmation
Independent physical confirmation of business premises, operational presence, signage and observable activity in accordance with the Atlas Verification Protocol (AVP™).
Counterparty Risk Assessment
Structured evaluation of digital footprint, corporate transparency and potential risk indicators, concluding with a standardized Low / Medium / High risk grading.
Atlas Verification Protocol (AVP™)
Phase I — Registry & Digital Cross-Check
Official registry verification, corporate structure review, documentation consistency and digital footprint assessment.
Phase II — On-Site Confirmation
Independent physical verification of business premises, operational indicators and photographic documentation.
Phase III — Risk Synthesis & Grading
Centralized analytical review and structured classification into Low, Medium or High risk categories.
Why Atlas Verification
Atlas Verification combines structured methodology, local on-ground presence and centralized analytical control to deliver consistent and reliable corporate verification services.
Independent & Unaffiliated
Local presence ensures accurate physical confirmation and contextual understanding of the operating environment.
Greece-Based On-Ground Capability
Local presence ensures accurate physical confirmation and contextual understanding of the operating environment.
Standardized Risk Framework
All cases follow the Atlas Verification Protocol (AVP™), ensuring methodological consistency and objective evaluation.
Confidential & Structured Reporting
Clear executive summaries, documented findings and standardized risk grading designed for decision-makers.
Request a Structured Corporate Verification
Contact Atlas Verification to initiate an independent review under the Atlas Verification Protocol (AVP™).