Find connectionsto offshores
Check a counterparty against offshore registries and sanctions lists.
What offshore connections of a counterparty hide
The check pinpoints the exact risk zone in a counterparty's offshore connections
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.
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