+7(495) 749-21-27
Dezhneva passage, building 1, floor 3, V room 17

Validate the partners

Complex verification of the partners will help you protect your company from cooperation with an unreliable partner, eliminate the financial risks and loss of business reputation. Our company will collect complite information about the partners in according to Russian Federation legislation.

Validate the partners

Partner’s business reputation

Inclusive audit of a third party covers total aspects of its activities, such as the company's business reputation, the availability and number of full-time employees, its relationship with the budget and state regulatory authorities.

Partner verification protects:

  • fraud before sign the contract
  • unfair partners and suppliers
  • long-term courts with aim to return the money after a transaction with a partner
  • purchasing from counterparties with large debt obligations
  • loss of the property and products
  • reputational losses and issues with regulatory authorities