Counterparty Verification

Assess counterparty reliability and minimize future transaction risks
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212+
countries
300+
million companies
30+
check options
8
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.

Samples of extended checks from partners service

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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Check results
Extended
Free
Find out all about the company and its owners in extended check
Select the language of the report
    Report sample
    No results were found for this request. For the correct search within our service, we recommend to use .
    Basic verification results
    Nothing found Nothing found
    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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    Company:

    Преимущества расширенной проверки

    Extended counterparty verification from 300 rubles
    Extended counterparty verification from 300 rubles
    Reducing <br> tax risks
    Reducing
    tax risks
    Search for <br>  arbitration cases
    Search for
    arbitration cases
    Identification of affiliated organizations
    Identification of affiliated organizations
    Checking details and contacts
    Checking details and contacts
    Determination of financial condition
    Determination of financial condition
    Nothing found Verification of this partner did not produce results
    Did the basic check fail? Use extended check.
    Order

    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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