Find
hidden connections
The system reveals shared participants, addresses, directors and other signals that help detect affiliation and assess risk before a deal.
What we show for each connection
Route, strength, period and chain depth — with details for every signal.
Explainable route
The connection signal, the matched object and the route between companies.
Connection strength score
A score for each signal — from weak to critical.
Time layer
When the connection appeared, ended and whether it is active now.
Graph depth
From direct links to the 3rd level — you control the chain length.
Full detail
Who matched, status, period and the full route for each signal.
Other service features
One account — the full set of tools to check, compare and analyze counterparties.
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.
Still have questions about the check?
Leave a request — we'll show you how to check counterparties for your specific tasks and help you get started.