Our services

Anti-fraud consulting
We provide consulting services for companies and private persons involved in international trade. Just a short talk with our specialists will save you thousands of dollars and will protect your cargo and money.

Anti-fraud protection: "Protected by BL"
“Protected by BL” is a service for companies that are seriously concerned about protection against scams in business. By joining our programme - “Protected by BL” - you will show your potential business partners that secure business is one of the main priorities in your organisation.

Claim publishing
When all your lawful demands of conflict settlement find no positive resolution with the dishonest company, listing your claim to this company on black-lists.com can be the next step towards the successful solution of the problem. Law firms and collection agencies in the respective country will see your claim and will offer you their services and assistance in solving the problem.

Services for law firms and collection companies
On our website law and collection companies can find information about open claims to foreign companies. When you choose a country you will see a list of claims to the companies located in the appropriate country. You will also receive a short description of each case.

Registration check
Often scammers operate on behalf of “companies” that are either dissolved or not registered in any country. By checking a company’s registration details you can be sure that you are dealing with a legal entity, not with a phony firm.

Company check
By using our "company check" services you will gain complete information about your prospective customer or supplier. You will receive the information about its financial standing, main activities and partners, management of the company, etc.

Business services
In the ”Business Service Providers” section you can find detailed information about inspection companies, financial and insurance institutions, collecting and legal firms from different countries.