Trade Checker

The Due diligence service for traders of new and used goods.

Trade Checker is a unique new due diligence service for traders of identifiable goods. It allows traders to Check mobile phones, computer chips and consumer electronics against HMRC NEMESIS database.

NEMESIS holds HMRC records of the serial and IMEI numbers of goods scanned at export from the UK. It also holds the numbers of all stolen goods from the UK Police service national stolen goods database, and all the IMEI numbers of network blocked mobile phones.

For more information please download a Trade Checker Brochure