We can help you to avoid the risks and costs associated with employing unreliable candidates, while also helping you to vet partners and assess the financial background of your clients. Every case is approached as a due diligence investigation. Our extensive experience allows us to help you differentiate between reliable and unreliable data.

What we offer:

  • Vetting counterparties and business partners, vendors, suppliers, and clients
  • Risk analysis and risk mitigation of cooperation with counterparties and business partners
  • Preparation and provision of consolidated analytical references and recommendations
  • Due diligence and background screening
  • Monitoring of critical changes in the business activity of partners and clients
  • Assessment of the financial status and financial solvency of counterparties and business partners
  • Analysis of the status of court cases of business partners
  • Other individual corporate intelligence analytical services