Offshore companies
Check whether your counterparty is listed among offshore companies to assess possible financial and legal risks
- Search through official offshore company registers
- Verification of registration and affiliation with offshore jurisdictions
- Detection of intermediaries
- Regular updates from reliable sources
Reputational risks
Sanctions imposed on a counterparty from an offshore zone may affect your business
Tax risks
Involvement of tax authorities in inspections and possible additional obligations when working with offshores
Legal risks
Banks and financial institutions block transactions with counterparties from the FATF blacklist
Financial risks
Instability of offshore jurisdictions increases insolvency risk and complicates investment returns
Other service features
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
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