How can be useful this service?
- Allows to check business intelligence and comprehensive counterparty verification
- Identifies one-day company and affiliated organizations
- Provides a list of arbitration disputes and a court decision on them
- Finds the rest of the trial
- Identifies relationships between companies and individuals by owners, phone numbers and addresses
- Allows to check the mass address and phone numbers
- Shows current contact details and details of the counterparty
- Provides an opportunity to analyze and to segment key markets
- Helps assess their 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
Samples of extended checks from partners service
Преимущества расширенной проверки
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.