Counterparty due diligence
We check counterparties before you sign, so you know who you are dealing with and can walk away from risky cooperation in time.
Discuss this serviceWhat’s included
- Verification of registration details and ownership structure
- Analysis of court cases and enforcement proceedings
- Review of tax status and risk indicators
- Sanctions list screening
- Verification of signatories’ authority
- A conclusion with recommendations on cooperation
Who it’s for
- Companies before a major transaction
- Businesses working with new suppliers or clients
- Investors and owners before acquiring a business
Outcome
A well-founded decision on cooperation and protection from unscrupulous partners.