Screen your counterpartyfor sanctions
Check counterparties for inclusion in international sanctions lists to avoid financial and reputational risks.
All risk management tasks in one tool
From initial counterparty screening to the final decision to cooperate
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
How it works
Checking a counterparty against sanctions lists takes less than a minute
Who are we checking?
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.
Still have questions about the check?
Leave a request — we'll show you how to check counterparties for your specific tasks and help you get started.