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Referral Partners · free to join

Know a buyer or seller about to send money? Introduce them to Vanguard Verify.

Protect your clients' deals, and earn a referral fee when they use our checks. You introduce, we do the selling.

A fake deal never pays your commission. Find out in 24 hours, not 6 months.

Referral fees start when online payment opens. Your referrals are being recorded now.

Join as a Referral Partner

Brokers, consultants, freight forwarders, field officers and existing customers. Free. You get your own code and link straight away.

By joining you accept the partner rules below and in the Terms.

Already a partner?

For example

Introduce a buyer who orders a Full Deal Verification for USD 2,500 and you receive USD 500. A buyer who books a site visit earns you USD 67. Examples only; earnings depend on what your clients buy.

What you earn

Commission is paid only on money Vanguard Verify has actually received. Free sign-ups earn nothing.

A. One-off checks: the most common referral

Your client buysYou earn
Full Deal Verification (from USD 2,500)20%: USD 500 on a USD 2,500 deal
Site visit (USD 450) / stock check (USD 350) / loading supervision (USD 650)15%: USD 67 / USD 52 / USD 97
Single Deal Check (USD 49)20%: about USD 10

B. Monthly plans

Your client takesYou earn
Buyer Elite or Seller Elite (USD 1,999/month)25% of the first payment (about USD 500), then 10% of each payment for months 2–12
Trader (USD 299/month)25% of the first 3 payments, then 10% for months 4–12
Verified Supplier (USD 99/month)25% of the first 3 payments, then 10% for months 4–12
Enterprise / bank / insurer / government10% of the first year's fees, paid as received. Needs a signed referral agreement with Vanguard Verify before the introduction.

C. Bring another broker

Your referred broker takesYou earn
Broker plan (USD 50/month)50% for the first 3 months (USD 25/month), then 20% for months 4–12

Bonus: 10 referred brokers who each run a check unlock all 40 checks on your account.

Your first commission is paid within 7 days.

Who gets the credit

  • The partner whose link or "Refer a deal" form reached us first gets the client, for 90 days. The client's first payment must fall inside those 90 days.
  • Existing clients don't count: no commission if the client already had an account or was already in contact with us.
  • If two partners claim the same client, Vanguard Verify decides from its records, and that decision is final.

When you get paid

  • Your first ever commission: within 7 days of the client's payment clearing and the report being delivered.
  • After that: in the monthly payout, 30 days after the client's payment cleared and the report was delivered.
  • Minimum payout USD 50; smaller amounts carry over (not for the first payout).
  • If a client is refunded after you were paid, that commission is deducted from your next payouts.

Rules

  • One level only: you earn on clients you bring, never on clients they bring.
  • No self-referral: blocked when partner and client share an email, phone, company, device or payment card.
  • Be open with your client: tell them you may receive a referral fee. Their Trade Passport shows "Introduced by" you.
  • Fees never affect results: findings are independent; partners have no say in, or access to, the checks. The fee is the same whatever the grade, including when the deal is fake.
  • No income claims: promote the product only. Spam, fake reviews or earnings claims mean removal and loss of unpaid commission.
  • Vanguard Verify may change or end the programme with 30 days' notice. Commission already earned is still paid.

Full Referral Partner terms ›