Check foreign
counterparties
Assess the reliability and sanctions risks of foreign partners and find new suppliers — with AI analytics.
What we check about a counterparty
Registration, courts, debts and financial stability — in a single report
Profile
Registration data, status, director and company address.
Courts
Court cases by role, status and period.
Debts
Tax and other debts, overdue payments and enforcement.
Financials
Revenue, profit and financial stability by year.
Company profile
Shenzhen TechPro Electronics
Reg. No. 91440300MA5 · China
How it works
From a query and country choice to the counterparty card — in three steps
Query and country
Enter a name, registration number or industry and pick a country from the list.
Shenzhen TechProSearch the global database
Filters by country, industry and sanctions — search across international registries.
Search the global databaseInternational registriesdoneSanctions listsdoneState registries · FEAsearching…Results and dossier
A list of counterparties, sanctions screening, rating and a link to the dossier.
12 counterparties found🇨🇳Shenzhen TechProLow🇨🇳Hangzhou PrecisionLow🇨🇳Guangdong SupplyMedium
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.