Business Partner Check

Category:

Overview:  Business Partner Check – an advanced screening and background check of a (potential) business partner or (potential) employee.

Purpose: Compilation of an independent and reliable report on a company, business, or individual to identify financial and compliance risks

Main specifications:

  • Verification of company data in the Trade Registers of the Chamber of Commerce, current and historical register data, addresses, branches, etc.
  • Research and analysis of the available company documents, including shareholder register, articles of incorporation, company agreements (contracts), shareholder agreement, shareholder resolutions, and other records
  • Securing and analyzing the annual financial reports
  • Research in national and international business databases
  • Identification of management, shareholders, board members, and executives
  • Identification of former employees
  • Research on customers, suppliers, and other stakeholders
  • Queries in national insolvency databases
  • Investigation for ongoing and past litigation
  • Authenticity check of online reviews and testimonials
  • Validation of diplomas, certificates and resumes (CVs)
  • Intensive online research
  • Identification of profiles in relevant social networks
  • Identification of linked e-commerce profiles and possible adverts on online markets
  • Image and photo research
  • Research national and international databases for patents & trademarks
  • Research in leading global domain and DNS intelligence databases focuses on current and historical domain registration, IP, and website analysis
  • Media research (press, journals, online publications)

Executing authority: Compliance Office

Term of execution: 5-7 working days

Personal presence: Not required

$534.79

United States dollar ($) - USD
  • Euro (€) - EUR
  • United States dollar ($) - USD
  • Pound sterling (£) - GBP
  • Indian rupee (₹) - INR
  • Australian dollar ($) - AUD
  • Canadian dollar ($) - CAD
  • Japanese yen (¥) - JPY
  • United Arab Emirates dirham (د.إ) - AED
  • Chinese yuan (¥) - CNY
  • Hong Kong dollar ($) - HKD
  • Israeli new shekel (₪) - ILS
  • Turkish lira (₺) - TRY
  • Swiss franc (CHF) - CHF
  • Brazilian real (R$) - BRL

DELIVERY OF DOCUMENTS

Insecure - Without tracking number - Slow delivery

With tracking number - Slow delivery

Worldwide - With tracking number - Express delivery

ADDITIONAL COMMENTS OR SPECIAL REQUESTS

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