Sanctions lists
- Search across international and national sanctions databases
- Verification of companies and individuals
- Detection of similar names and match percentage
- Regular updates from official sources
- Search across international and national sanctions databases
- Verification of companies and individuals
- Detection of similar names and match percentage
- Regular updates from official sources
Security
Identify persons and organizations that pose a threat or are involved in illegal activities
Monitoring
Assess reputational and financial risks related to working with certain counterparties or partners
Efficiency
Avoid cooperation with sanctioned counterparties to reduce the risk of legal issues
Transparency
Conduct thorough due diligence to ensure transparency and eliminate hidden risks
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