Indirect connections
- Participation of a director in the same legal entity
- Being a founder in one or several companies
- Joint participation in procurements
- Registration of legal entities at the same address
Connections
Find out who stands behind the company: identify founders and affiliated persons
Historical connection
Get the full picture – track traces of former owners and directors
Shared address
Uncover hidden contacts through a shared address, phone or email
Shared procurements
Identify real partners by common customers and suppliers
Other service features
Counterparties
Ensure the reliability of transactions by checking the business reputation of partners
Mass Verification
Check for affiliations between employees and your counterparties
Indirect Connections
Identify hidden business ties for an in-depth reliability check
Offshores
Analyze counterparties’ offshore connections to reduce tax and legal risks
Foreign Counterparties
Assess risks and compliance when working with international partners
Data Export
Obtain data about competitors or potential clients
Counterparty Comparison
Compare key indicators and choose the best business partners
Sanctions Lists
Avoid cooperation with companies subject to international sanctions
Request a Consultation
Our manager will contact you to:
- Answer all your questions about the service
- Explain the functionality and capabilities
- Select the best solution for your needs
- Provide additional information and materials