Upload a list of companies in Excel format and get a report on reputational risks, affiliations, and hidden connections for each counterparty.
One tool covers key compliance and security department tasks
Counterparty connections
Check connections between counterparties from your list — shared founders, directors, and addresses.
Hidden company connections
Find non-obvious connections between companies through indirect participants and ownership chains.
Reputational risks
Identify lawsuits, debts, sanctions, and tax violations for each counterparty in the list.
Employee reliability
Mass check of current and potential employees for reliability and affiliations.
Employees ↔ counterparties
Analyze connections between employees and counterparties — identify conflicts of interest and affiliations.
Everything in one report
From selecting the type to the finished report — five steps and a couple of minutes
Select type
Employees, companies, affiliation or vehicles
Download template
A ready Excel template for the selected type
Fill in the list
Enter IIN/BIN or names into the template
Upload the file
Drag & drop Excel — we process the whole list at once
Get the report
Risks and connections for each record — export to Excel/PDF
Who are we checking?
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.
Leave a request — we'll show you how to check counterparties for your specific tasks and help you get started.