Counterparty Verification
Assess counterparty reliability and minimize future transaction risks
How does the service work?
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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
- 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.
Samples of extended checks from service partners
Dineka
Business certificate (extended, with history)
2 to 12 business days
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and its owners in extended check
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
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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.
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Financial reporting, capital structure, judicial practice, expert analysis, etc.
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The amount is calculated in equivalent at the Central Bank rate at the date of transaction
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
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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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.
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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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