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Verification of a foreign company (counterparty)

Verification of a foreign company (counterparty)

* Upon request for the service “Verification of a foreign company (counterparty)”, financial support can be provided by your state.

Providing information and consulting services to verify the company’s reliability in relation to legal entities and individual entrepreneurs registered in the CIS countries, as well as other countries, by providing an electronic report containing information about a specific organization (the amount of information provided depends on the information contained in open sources) and contains the following information:

  • extract from the unified register of companies;
  • information about the founder and legal representative;
  • information about administrative violations and participation in lawsuits;
  • information about hiring employees (position, salary, employee reviews);
  • list of competing companies;
  • departure to the enterprise, photo and video report.

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