Checking the counterparty

Check your future counterparty

Minimize risks before concluding an agreement with a foreign or Russian partner. 
Our partner companies will check the integrity of an international counterparty from any country in order to protect your company from risks


A company integrity report may include:

- assessment of the financial condition and solvency of the company;

- information about owners, beneficiaries, managers;

- data on legal proceedings, tax debts;

- data on upcoming bankruptcies, liquidation or reorganization of the company;

- financial reporting and assessment of the company’s creditworthiness;

- results of checking companies, their owners, managers and affiliates for being on sanctions lists.

We provide our users with a list of partner companies that check the integrity and reliability of counterparties.

View companies

*Registration is required to view information