We will check the counterparty and show the real risks
☑ Verification with the Federal Tax Service, Federal Bailiff Service, and arbitration courts
☑ Analysis of legal disputes and debts
☑ Verification of the validity of addresses, founders, and directors
☑ Analysis of legal disputes and debts
☑ Verification of the validity of addresses, founders, and directors
Every second business loses money due to untested partners
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💥 Non-payments and bankruptcies
- 32% of companies in Q1 2025 faced supply disruptions/payment delays due to counterparty problems (Expert RA, NRA).
- +26% corporate bankruptcies in 2024 compared to last year.
- Every fifth tender fails due to the insolvency of participants.
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🏢 Fictitious legal entities and ⚖️ criminal risks
- 172,600 closed companies with signs of fictitiousness in 2023 — 68% of all closed legal entities (Federal Tax Service).
- 58% of companies have ever hired people with criminal records (up from 43%) — increased compliance risk (Delovaya Rossiya, 2021).
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🌍 International partners
- 52% — offshore schemes
- 25% — hidden beneficiaries
- 47% — intermediaries in contracts
Services for checking counterparties and partners
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Services for screening applicants and employees
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* A screening check is a basic pre-employment verification of an individual.
Order the "Safety Umbrella Light" package
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Order the "Safety Umbrella" package
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Order the "Safety Umbrella +" package
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Range of services
- Pre-employment individual screeningcandidate checks, reliability, reputation.
- Competitive intelligencemarket and competitor analysis, information gathering.
- Verification of legal entities & sole tradersreliability assessment, financial stability, risks.
- Writing security instructionsregulations, policies, internal procedures.
- OSINT analyticssearching open sources, digital-footprint analytics.
- Tracing debtors and assetssearch, information gathering, asset recovery.
- Tender procurement checksanalysis of tender participants (44-FZ, 223-FZ) for links, conflicts of interest, nominee status.
Why us?
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Experience and expertiseWe have successfully completed over 1,000 audits for businesses. -
In-depth analysisWe provide detailed reports and practical recommendations. -
Speed of executionWe perform inspections within tight deadlines without compromising on quality. -
PrivacyAll data is processed in strict accordance with Federal Law No. 152-FZ. Confidentiality guarantee -
Transparency of workClear technical specifications, fixed deadlines, and costs. You always know what stage the verification is at. -
Technological capabilityAutomated systems and analytical bots improve verification accuracy
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Answers to frequently asked questions
We conduct a comprehensive analysis of the company in key areas:
📄 As a result, you receive a PDF report with a risk assessment (“Low,” “Medium,” or “High”) and a list of identified issues.
- registration data with the Federal Tax Service, status, and address;
- court cases and enforcement proceedings;
- debts and risks based on the Federal Bailiff Service database;
- participation in arbitration and government procurement;
- connections with mass addresses, directors, and shell companies;
- business reputation and compliance with declared activities.
📄 As a result, you receive a PDF report with a risk assessment (“Low,” “Medium,” or “High”) and a list of identified issues.
We only use official and open data sources, including:
- Federal Tax Service, Federal Bailiff Service, Rosstat, Arbitration Courts;
- EGRUL, EGRIP, bankruptcy databases, and the register of unscrupulous suppliers;
- international sanctions databases and PEP lists;
- media, corporate websites, business directories, open databases, and OSINT tools.
The final report is a document (PDF or Word) ranging from 1 to 5 pages in length, which contains:
- a summary of key indicators and conclusions;
- a description of the risks identified and their level;
- a list of sources of information;
- recommendations for further action (e.g., whether to cooperate, request documents, conduct an audit, etc.).
- Express check: 1 hour.
- In-depth check: up to 1 business day.
- International check: 1–3 days.
- Individual check: 1 to 2 hours.
Yes, we offer an international verification service.
We use international registries, sanctions lists, PEP databases, and open media sources to determine:
We use international registries, sanctions lists, PEP databases, and open media sources to determine:
- who is the real owner of the company;
- whether it is associated with offshore companies, sanctions, or suspicious structures;
- what its business reputation and contract history are.
- You select the type of verification you need (legal entity, individual, international).
- Fill out a short form or write to the Telegram bot.
- We will contact you to clarify the details (if necessary).
- After payment, we will begin the verification and send the finished report within the specified time frame.
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