Check your business partner for the presence in sanctions lists
Sanctions lists that contain the names of individuals, organizations, or countries, that are subject to restrictions or sanctions due to violations of laws or international norms
Safety
Identify individuals or organizations that may pose a security threat or be involved in illegal activities
Monitoring
Assess the reputational and financial risks associated with working with certain counterparties or partners
Effectiveness
Discontinue cooperation with counterparties under sanctions to reduce the risk of legal issues
Transparency
Conduct detailed checks on counterparties to ensure transparency and eliminate hidden risks
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
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