Counterparty Verification
Assess counterparty reliability and minimize future transaction risks
212+
countries
300+
million companies
30+
check options
9
service partners
How can be useful this service?
Details, owners, financial condition, business value and other most relevant information
Tax risk reduction
- Allows to check business intelligence and comprehensive counterparty verification
- Identifies one-day company and affiliated organizations
Search for arbitration cases
- Provides a list of arbitration disputes and a court decision on them
- Finds the rest of the trial
Identification of affiliated organizations
- Identifies relationships between companies and individuals by owners, phone numbers and addresses
Checking details and contacts
- Allows to check the mass address and phone numbers
- Shows current contact details and details of the counterparty
Help to find potential customers
- Provides an opportunity to analyze and to segment key markets
- Helps assess their financial condition
Determination of financial condition
- Provides the ability to check creditworthiness and financial stability.
- Allows you to calculate liquidity, profitability and net assets.
Business data and analytics from market leaders
Service partners are the largest Russian and international companies providing business information about counterparties in the world.
Samples of extended checks from service partners
Dineka
Business certificate (extended, with history)
2 to 12 business days
Report Language
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Результаты проверки
xinhua
coface
legat
korus
seldon
spark
dineka
egrul
Чтобы увидеть сведения о компании, необходимо
Результаты проверки
Узнайте все о компании
и ее владельцах в расширенной проверке
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Оферты
Public offer (hereinafter the Offer) in accordance with clause 2 of Article 437 of the Civil Code of the Russian Federation is an official proposal
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conclude an agreement with any legal entity, individual or individual entrepreneur (hereinafter referred to as the User) on the conditions provided for by the Offer. The contract is concluded only by accession to it as a whole by acceptance. The acceptance of the Offer is the payment by the User of a license fee. The agreement is considered to be concluded in writing and is tantamount to an agreement signed by two parties.
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Basic verification results
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Узнайте все о компании и ее владельцах в расширенной проверке
Финансовая отчетность, структура капитала, судебная практика, экспертный анализ и тд.
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