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Counterparty Verification

Counterparty Verification

Assess counterparty reliability and minimize future transaction risks

How does the service work?

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China

Belarus

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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.

Xinhua CEIS

The China Economic Information Service (CEIS), a wholly-owned company of the Xinhua News Agency, is a leading economic information service...

The China Economic Information Service (CEIS), a wholly-owned company of the Xinhua News Agency, is a leading economic information service provider in China. It boasts five national-level platforms including Xinhua Finance, Xinhua Silk Road, Xinhua Credit, Shanghai Petroleum and Natural Gas Exchange (SHPGX) and Xinhua Think Tank.

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Coface

Coface Group is the world leader in the market of trade credit insurance and an expert in providing business information on counterparties...

Coface Group is the world leader in the market of trade credit insurance and an expert in providing business information on counterparties and assessing commercial risks.

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LEGAT.BY

LEGAT.BY - online verification system for companies in Belarus, Russia, Ukraine, Kazakhstan, Moldova and Kyrgyzstan.n

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SELDON

This service is provided by Tender Consulting Agency LLC partner that includes GK SELDON company. GK SELDON has 12 years of experience on...

This service is provided by Tender Consulting Agency LLC partner that includes GK SELDON company. GK SELDON has 12 years of experience on the b2b and b2g service market. It is the largest Russian developer of IT services for business and government structures and is included in the top 3 Russian companies that provide information about the counterparties. Services are included in the Register of domestic software.

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SPARK

Interfax is the largest information group on the post-Soviet space; acknowledged leader of the Russian information market in the B2B...

Interfax is the largest information group on the post-Soviet space; acknowledged leader of the Russian information market in the B2B segment; the developer of the most famous risk management services in Russia, including SPARK system - the market leader of information and analytical systems about companies, an industry standard. The scoring and unique SPARK indices make it possible to evaluate the solvency and reliability of counterparties, to look for connections between them, to conduct in-depth market research, to manage financial risks and receivables.

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Dineka

The service is provided by the Partner - Business Center "DINEKA" LLC. Business center "DINEKA" is an information and consulting company...

The service is provided by the Partner - Business Center "DINEKA" LLC. Business center "DINEKA" is an information and consulting company with more than 15 years of experience, provides services for assessing the reliability of foreign and Russian counterparties. DC "DINEKA" also provides services for obtaining documents from foreign registers and their legalization, registration of companies in Russia and abroad, verification of real estate, etc.

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AsiaExpert

The service is provided by the Partner - Asia Expert LLC to the G2R group of companies, which has been working with foreign markets since...

The service is provided by the Partner - Asia Expert LLC to the G2R group of companies, which has been working with foreign markets since 2006. In total, there are 5 subsidiaries in the structure of the group, the activities of which are strictly divided by areas. AsiaExpert provides a full range of business services for exporting, searching for customers abroad, organizing business missions and promoting goods to foreign markets. The company's mission is to erase borders and simplify suppliers' export of products to international markets.

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ESoLE

The service is provided by the Partner - Legal Entities Help Desk LLC. The company has been providing verification services for Russian and...

The service is provided by the Partner - Legal Entities Help Desk LLC. The company has been providing verification services for Russian and foreign counterparties for over 13 years, being one of the most experienced in the market. The official representative of the European Business Register (EBR) in the Russian Federation.

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Samples of extended checks from partners service

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SELDON

SELDON. Comprehensive Verification

online check

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Dineka

Business Reference (Standard)

2 to 12 business days

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Dineka

Business certificate (extended, with history)

2 to 12 business days

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Report sample

ESoLE

Comprehensive company verification (extra urgent)

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Report sample

Work only with reliable counterparties

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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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