Counterparty Verification - Protect Your Business from Scammers

  • Offer
    18321644
  • Date
    2021-04-25
  • Valid until:
    Permanent

Product

Type Market Analysis - Studies
Country Russia
Complementary information Checking future partner from Russia (and not only).

Specifications

Description Market Analysis - Studies, Russia - Protect your business from scammers

Verification is possible on financial, legal, tax issues, and verification of the legality of timber supply chains.

Minimize the risks of a future transaction by checking whether the company actually exists, evaluate financial stability and decide whether to work with this partner or not.

Our service helps reduce the risks of a future transaction and identify an unfair counterparty at an early stage, even before the transaction is concluded.

We help you decide whether to work with this counterparty or not. All data is taken from current official sources and updated as new information.

How can this service be useful for you and your operations?

- Tax risk reduction
- Search for arbitration cases
- Identification of affiliated organizations
- Checking details and contacts
- Determination of financial condition

If a very large contract or delivery is at stake, we advise you to order a deeper and more detailed analysis. The normal and extended report forms is available for free prior to purchase.

Price & Conditions

Price On demand EUR per Year
Sells to: Worldwide

Seller

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