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Verification of Russian counterparty

$5/hr Starting at $25

Counterparty verification from 34 sources, such as the Federal tax service, the Federal bailiff service, the Federal state statistics service, the Supreme arbitration court, many special registers, etc. What you get as a result: - clear understanding of a potential client or partner - understanding its financial capabilities and results - the minimum probability to cooperate with a fraudster or a one-day firm - significant reduction in the risk of non-payment of services rendered - due diligence before entering into a transaction

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$5/hr Ongoing

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Counterparty verification from 34 sources, such as the Federal tax service, the Federal bailiff service, the Federal state statistics service, the Supreme arbitration court, many special registers, etc. What you get as a result: - clear understanding of a potential client or partner - understanding its financial capabilities and results - the minimum probability to cooperate with a fraudster or a one-day firm - significant reduction in the risk of non-payment of services rendered - due diligence before entering into a transaction

Skills & Expertise

AnalyticsArbitrationBusiness AnalystsRussian TranslationStatistical AnalysisTax Services

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