Verify Your Counterparty — Fast, Accurate, Risk-Free
Automated compliance check of companies all over the globe: sanctions, foreign trade, reputation and legal history
Pricing Plans
Choose the optimal plan for your business with flexible payment terms
Sanctions Check
Basic counterparty verification against sanctions lists
Suitable for:
Initial partner verification or mass screening
What's included:
- •Check against key international sanctions lists: OFAC, UN, EU, UK, CA, AU
- •Search by name, registration number and jurisdiction
- •Quick result (within 1 minute)
- •High accuracy matches
Trade Risk Report
Advanced compliance check with international trade activity analysis
Suitable for:
Supplier and product specialization verification
What's included:
- •All data from Sanctions Check package
- •Trade activity analysis:
- •Import and export volumes
- •Main HS codes
- •Trade geography
Compliance Dossier
Comprehensive compliance report for an in-depth counterparty analysis
Suitable for:
Legal, financial and compliance audit before transactions
What's included:
- •Enhanced Due Diligence
- •Sanctions, court records, beneficiaries, financials, offshore links, PEP connections
- •Adverse media screening (manual and automated)
- •HS code analysis, business structure, foreign trade activity
- •Final Risk Score with recommendations
- •Appendices: extracts, diagrams, links, certificate upon request
Advanced Business Intelligence
Strategic business analysis and export potential
Suitable for:
Companies entering new markets, preparing for deals, tenders, or developing an export strategy
What's included:
- •All data from the Compliance Dossier package
- •Strategic trade direction analysis
- •Export potential assessment
- •Competitor benchmarking by HS codes and foreign trade geography
- •Jurisdictional context and scaling recommendations
- •Financial and country-level analysis
- •Strategic recommendations for risk mitigation and business growth
Need a custom plan?
Contact our team to develop a personalized solution for your business needs
Professional Reports
What Makes Us Different?
Enhanced Due Diligence isn't just a checklist or a database dump. It's a thorough compliance analysis that combines both manual and automated checks, evaluates legal and reputational integrity, examines business structure, and identifies foreign economic ties and associated risks.
Unlike mass-market automated platforms, we focus on context, interpret data, and provide well-grounded recommendations. Our reports are crafted not for "checking the box," but for making informed decisions.
With our analysis, you can:
Safeguard your business from sanctions, financial, legal, and reputational risks
Verify corporate structure and identify true beneficial owners
Detect links to offshore entities, politically exposed persons (PEPs), and other organizations
Gain insight into foreign trade operations through HS code analysis
Evaluate country-specific and jurisdictional risks
Receive a substantiated Risk Score with tailored recommendations
What's included in the report?
How is it different from typical platforms?
Interpretation instead of mechanical matching
RCA connections and affiliated persons analysis
Adverse media screening — essence of risks, not just headlines
Deep trade profile by HS codes
Legal opinion included as standard
Who is this plan suitable for?
Companies entering into significant deals
Procurement teams responsible for counterparty evaluation
Compliance professionals who require well-grounded justification
Exporters and importers working with international partners
Why choose us?
We don't just aggregate data — we analyze, structure, and explain it. Our reports are designed to be practical and easy to use: in negotiations, within your company, or in legal correspondence.
You get a clear answer to the crucial question: "Can I work with this counterparty?" — and if the answer is yes, we show you how to do it safely.
Ready to make an informed decision?
Order Enhanced Due Diligence — and act based on facts, not assumptions.
Who is it for
Service Advantages
Quick Start
Start using the service immediately after payment without lengthy setup
Data Security
All data is encrypted and stored in full compliance with legal standards
24/7 Support
Our team of experts is ready to help you at any time of day or night
Why Check Your Partners
Comprehensive business partner compliance check minimizes risks and safeguards international transactions
Sanctions Risks
Automatic check against global sanctions lists
Risks
Fines up to $1M and criminal liability
Legal History
Corporate structure, lawsuits, owners
Risks
Hidden liabilities and legal claims
Foreign Trade Activity
Foreign economic operations, HS codes
Risks
Customs law violations
International Profile
Complete foreign economic activity information
Risks
Reputational risks and hidden connections
Protect Your Business from Unforeseen Consequences
Don't put your reputation and finances at risk — verify counterparties before signing any agreements.
Reliable Data from Official Sources
Data is updated daily
International Sanctions Lists
OFAC, EU, UN, UK HMT, CA, AU and others
Company Registries and Court Databases
Official registration data and court cases
Customs and Foreign Trade Data
International trade data
Financial Databases
Financial reporting and corporate affiliations
70+ Countries Covered
We have access to company data in the USA, the EU, Asia, the CIS and offshore jurisdictions.
Our system combines information from multiple official resources, ensuring a comprehensive and relevant analysis.
Geographic Coverage:
What Does Our Report Look Like?
Download a sample PDF report to see the structure, style and volume of information you will receive.