Check the interconnections between counterparties and individuals
Director’s participation in the same legal entity
Inclusion in the founders of one or more companies
Joint participation in procurements
Location and use of the same supplier or buyer on a large scale
Registration of a legal entity at the same address
Interconnections
Connections by founders and affiliated persons
Historical connection
Connections by former participants (management and owners)
Common address
Connections by the same address, phone number, and e-mail
Common procurements
Connections by suppliers and customers
Other Service Features
Counterparty Check
Ensure transaction reliability by verifying the business reputation of partners.
Bulk Verification
Check affiliations between employees and your counterparties.
Indirect Connections
Identify hidden business ties for a thorough reliability check.
Foreign Counterparties
Assess risks and compliance when working with foreign partners.
Data Export
Obtain data on competitors or potential clients.
Offshore Lists
Analyze counterparties’ offshore activities to reduce tax and legal risks.
Sanctions Lists
Avoid cooperation with companies under international sanctions.
Counterparty Comparison
Compare key indicators and choose the best business partners.
All Services
Interested in more data?
Leave a comment, and we will consider your proposal as soon as possible.