Analysis of reputational risks and connections between companies and employees

  • One-time check of several counterparties for reputational risks
  • Mass check of employees for reliability and affiliation
  • Analysis of employee connections with your counterparties

  • Employees

    Conduct risk analysis for current or potential employees

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  • Companies

    Assess reputational risks for suppliers and partners

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  • Affiliation

    Identify connections between your employees and suppliers

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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

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