Counterparty due diligence in seconds

What data you can get

Core registration details

Legal name, tax IDs, registry numbers, addresses and the date of incorporation.

Company profile

Activities, directors and beneficial owners, headcount, licenses and affiliated entities.

Financial indicators

Annual revenue, profit, assets, liabilities and key ratios from accounting statements.

Official data sources

We aggregate information from public state registries only.

Federal tax registry

Primary registration data for all legal entities.

Statistics office

Activity codes, headcount bracket, balance sheet classification.

Accounting filings

Annual financial statements filed with the state registry.

Frequently asked questions

Counterparty checks via the service

Before signing a contract it is worth confirming that the counterparty actually exists, has the resources to deliver and is not involved in disputes. Our service aggregates information from official registries so you can verify a company in seconds: registration details, owners, activities, financials and litigation history. Use it to mitigate risk in procurement, sales and partnerships.