June 15, 2026 3:49 pm
Published by Валентина Лисенко
Any CFO, lawyer, or business owner knows the basic rule of compliance: before signing a contract, you need to check your counterparty. While tax debts or bankruptcy status can be verified in just a few clicks, analyzing court records has always been a challenge.
June 8, 2026 9:58 am
Published by Валентина Лисенко
In the business world, claims of «many years of experience» and «large-scale projects» require verification. The best proof of a company's expertise is its public procurement history.
May 19, 2026 2:43 pm
Published by Валентина Лисенко
Successful partnerships, secure employment, and reliable service providers all begin with complete confidence in who you are dealing with. To help you make decisions based on facts rather than intuition, we continuously expand the range of information available for analysis.
May 12, 2026 10:24 am
Published by Валентина Лисенко
In today’s business environment, transparency is the foundation of secure cooperation. Knowing who you are entering into business relationships with is not just a formality — it is a critical component of risk management and compliance.
April 16, 2026 1:49 pm
Published by Валентина Лисенко
When assessing a counterparty, we usually focus on authorized capital or the absence of tax debts. However, experienced analysts know: financial statements can be «adjusted», and a new company can be registered in a day.
April 8, 2026 10:06 am
Published by Валентина Лисенко
The most obvious reason is failure to meet debt obligations — when a borrower does not repay borrowed funds. The presence of overdue unpaid debt leads to a default status, which effectively blocks access to new loans.
March 30, 2026 10:55 am
Published by Валентина Лисенко
Many people believe that making credit card payments on time guarantees a perfect credit score. In reality, it’s more complicated. Bank algorithms assess a borrower’s reliability comprehensively, paying attention to details you might not even be aware of.
March 24, 2026 3:29 pm
Published by Валентина Лисенко
In business, the speed of obtaining information often determines whether you can protect your assets in time—or only learn about a problem from enforcement authorities.
March 3, 2026 11:49 am
Published by Валентина Лисенко
Anyone who has ever opened Form No. 1 and No. 2 of a company's financial statements knows that the numbers in the tables are just the tip of the iceberg.
April 15, 2022 5:22 pm
Published by Валентина Лисенко
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