Counterparty Monitoring

a service of prompt notification about changes in the status of a business according to the State Registers

How this works
You define a group of counterparties to monitor.
You define a group of counterparties to monitor.
When the status of a tracked subject changes, you will receive an email notification.
When the status of a tracked subject changes, you will receive an email notification.
You take action according to the established response measures.
You take action according to the established response measures.
Checks of clients, partners and counterparties, risk control and fraud protection
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