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    • BBP
    • Counterparty Verification
    Counterparty Verification
    Assess counterparty reliability and minimize future transaction risks
     
    China
    Belarus
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    Indicate TIN of the company.
    Indicate TIN of the company.
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    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
    Tax risk reduction
    • Allows to check business intelligence and comprehensive counterparty verification
    • Identifies one-day company and affiliated organizations
    Search for arbitration cases
    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
    Identification of affiliated organizations
    • Identifies relationships between companies and individuals by owners, phone numbers and addresses
    Checking details and contacts
    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
    Help to find potential customers
    • Provides an opportunity to analyze and to segment key markets
    • Helps assess their financial condition
    Determination of 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
    LEGAT.BY - online verification system for companies in Belarus, Russia, Ukraine, Kazakhstan, Moldova and Kyrgyzstan.n

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    KORUS Consulting CIS
    KORUS Consulting CIS (part of Sberbank group companies) is an IT company, integrator, SaaS provider, developer of digital services and...
    KORUS Consulting CIS (part of Sberbank group companies) is an IT company, integrator, SaaS provider, developer of digital services and services for automatisation of a wide range of business processes of legal entities. The counterparty verification service provided by the company is an aggregator of data from open sources for assessment of the financial condition and reliability of business partner. KORUS Consulting CIS featured in CNews100, the rating of the largest IT companies in Russia, TOP-10 Russian operators SaaS and TOP-20 IT Suppliers in retail according to CNews Analytics.

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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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    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 service partners
     
    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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    Work only with reliable counterparties
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    xinhua
    coface
    legat
    korus
    seldon
    spark
    dineka
    egrul
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    Find out all about the company and its owners in extended check
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      buy
      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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      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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      Counterparty report in Russia and all over the world
      Online service for a free check of the counterparty for reliability. Minimize the risks of a future transaction by checking whether the company actually exists, evaluate financial stability and decide whether to work with this partner or not.
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      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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