Search for clients and suppliers with downloading and verification

Get a client export with up-to-date data and contacts

Use advanced search to find potential clients and suppliers

Type of enterprise

Regions

Size of enterprise

License availability

VAT payer

Participation in court cases

Degree of risk

Types of activities

Tax payments by KBC

Date of last re-registration

Registration date

Tax payment period

Tax payments

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

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