Highly effective search function, with the ability to identify the target precisely.
Preliminary assessment of more than 20 risk factors, making it possible to assess the reliability of counterparties.
Selection of companies
Select a list of companies according to requirements using a broad range of search parameters.
Verification of power of attorney
Specialized service for verifying the details of a notarized document drawn up on a standard form.
The system will indicate if a company has been included in any official negative lists – an additional risk factor.
Company filings with the Federal Tax Service
The system notifies users if companies or individuals intend to change their addresses or make alterations to directorships or charter capital.
Lists and monitoring alerts
Create your own lists of individuals and businesses, and receive real-time notifications when there are any changes.
Express risk assessment
Unique indicators make it possible to conduct an express analysis of a company and assess its integrity.
Most sources are updated daily,
some in real-time.
Search for affiliations
Conduct an automated search for links between companies and individuals by ownership, telephone numbers or address.
Pledged company assets
Official lists of company assets, including their holders and pledge status.
The latest information about upcoming bankruptcies and filings with the Federal Tax Service regarding liquidations and reorganizations.
Request credit history
Get instant access to the credit histories of individuals and legal entities with a 92% success rate.
Entries from the Unified State Register of Legal Entities
Unlimited online entries enable users to perform due diligence checks.
The latest information about vacancies: find out what a company does and how active it is on the market.
Reports on companies
Summaries and complete reports on companies: view just the main facts or examine detailed analytical reports with financial results, material events and more.
Media reports and public information
Access to over 20,000 newspapers, magazines, news agencies, websites and blogs from Russia and the CIS offering reports on companies and their directors to assess reputational risk.
Arbitration cases and enforcement actions by the Federal Bailiff Service
Study a company’s existing enforcement proceedings and litigation; monitor for the filing of new arbitration cases.