Counterparty Verification

Assess counterparty reliability and minimize future transaction risks
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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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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 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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ESoLE
Comprehensive company verification (extra urgent)

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Work only with reliable counterparties

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    Free check of Russian and foreign counterparties

    Онлайн-сервис для проверки репутации контрагента по ИНН, ОГРН или названию компании. Для проверки зарубежных контрагентов используйте регистрационный номер компании. Минимизируйте риски будущей сделки, проверьте благонадежность и добросовестность деловых партнеров.

    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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