Check if your counterparty is on the lists of offshore companies
Companies registered or associated with offshore jurisdictions, often used to reduce tax liabilities or maintain ownership confidentiality
Reputational Risks
Sanctions imposed on a counterparty from an offshore zone may impact your business.
Tax Risks
Involvement of tax authorities in audits and potential additional obligations when cooperating with offshore entities.
Legal Risks
Banks and financial institutions block client transactions with counterparties from the FATF "blacklist"
Financial Risks
The instability of offshore jurisdictions increases the risk of insolvency and complicates the return of investments.
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
Interested in more data?
Leave a comment, and we will consider your proposal as soon as possible.
