Counterparty verification service
Professional solution for counterparty due diligence, credit and tax risk management, marketing, investment analysis, affiliation search.
The system provides: information on registration with government agencies - details, patents, licenses, trademarks, company structure - co-owners and management, subsidiaries, branch network, financial statements of enterprises, banks and insurance companies, scoring for assessing credit risks and the risk of unreliability of the company , financial and calculation ratios, information on audits, participation in government and commercial procurement, litigation, mortgaged property of a company, information on bankruptcy proceedings and decisions of arbitration courts, data on company domain names, information on securities issues, calendar of events for shares and bonds, quotes, registrar information.
Unless otherwise stated, the content is available under Creative Commons BY 4.0 license
Supported by the Moscow Government
Content and Editorial:tech@ict.moscow