BBP
Counterparty Verification

Counterparty Verification

Assess counterparty reliability and minimize future transaction risks

How does the service work?

Select country

China

Belarus

Enter TIN or name of the company

Check

212+

countries

300+

million companies

30+

check options

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 partners service

Select country

How does the service work

Details, owners, financial condition, business value and other most relevant information about the counterparty

Work only with reliable counterparties

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Extended

Free

Find out all about the company and its owners in extended check

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No results were found for this request. For the correct search within our service, we recommend to use .

Basic verification results

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Find out all about the company and its owners in extended check

Financial reporting, capital structure, judicial practice, expert analysis, etc.

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Преимущества расширенной проверки

Extended counterparty verification from 300 rubles

Reducing
tax risks

Search for
arbitration cases

Identification of affiliated organizations

Checking details and contacts

Determination of financial condition

Hit

Profitable

Advanced

Verification of this partner did not produce results

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By clicking "Buy", you confirm that you have read and accept the conditions of the Offer

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 More 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. Hide

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Free check of Russian and foreign counterparties

Online service for checking the reputation of a counterparty by TIN, OGRN or company name. Use the company registration number to check foreign counterparties. Minimize the risks of future transaction, check the reliability of business partners.

How to check a counterparty?

Our online service helps reduce the risks of a future transaction and identify an unfair counterparty at an early stage, even before the transaction is concluded. If a very large contract or delivery is at stake, we advise you to order a deeper and more detailed analysis. If we are talking about an inexpensive product or a one-time service, then it will be enough for you to use a free check of the counterparty.

The service does not give a 100% guarantee, but will help you decide whether to work with this counterparty or not.

An online service for participants in foreign economic activity for a free, comprehensive verification of the counterparty. Using our service, you can see for free brief information about a legal entity or individual entrepreneur. All data is taken from current official sources and updated as new information becomes available. The online service works around the clock and is available from anywhere in the world. Bankofpartners is a free platform for FEA participants. Placement of their goods and services, search for business partners around the world. Analysis of the international market, verification of contractors, convenient search for suppliers, qualified specialists, logisticians and translators. Consulting and outsourcing services.

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