logo RiskService

RiskService

Service for analyzing contractor reliability

Description:

RiskService includes tools for checking and monitoring contractors and staff and carries out a complex analysis of the company (full company check and employee checks for a specific period of time), contractor verification (spot checks of a suspicious legal entity or a future business partner), employees inspection (to find out whether the employee has communications with suppliers and clients and is a self-employed entrepreneur) and monitoring (monitoring selected events by each contractor and sending notification via email).

RiskService analyzes all available data about the contractors and employees and generates a report. 

320Latest update:08.30.2019

Unless otherwise stated, the content is available under Creative Commons BY 4.0 license

Supported by the Moscow Government