Counterparty Monitoring

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Timely identification and reaction to changes in counterparty, allow for effective management of risks

Counterparty assurance in one place

«Counterparty Monitoring» includes monitoring of different data, such as changes in registration documents, financial statements, information about management and ownership, as well as information from open sources. It allows for obtaining up-to-date information on the status of the companies and individual entrepreneurs that you work with.


Thanks to notifications about changes, you can identify potential risks of interaction with counterparties — legal entities and individual entrepreneurs at an early stage.

After you receive a notification, you can go to the «Business reputation dossier» to check the full information.


This service provides you with an opportunity to reduce the likelihood of risk occurrences, which are related to counterparties’ registration changes, new court cases or enforcement proceedings by company and individual entrepreneurs, as well as to obtain a general idea about the counterparties’ real current situation.

Prompt reaction to changes and relevant management decisions will allow for increased efficiency and profitability for your business.

Change monitoring in your own company

You can include your own company in the monitoring.

This will become useful for lawyers, accountants, risk managers, sales managers, security staff and business managers.

When you receive timely notifications about the changes, you can promptly react to new enforcement proceedings or court cases that concern your company.


How to enable monitoring?
  • You can do this in the «UBCH Credit History» chatbot on Telegram in the Search based on data from open sources — Monitoring of companies/individual entrepreneurs section.
How much does the service cost?
  • You can monitor up to 3 counterparties free of charge,
  • up to 10 counterparties within the «StatusControl» service,
  • up to 100 counterparties — for UAH 250 per month or UAH 3000 per year.

If you need to monitor more counterparties, please contact the Ukrainian Bureau of Credit Histories (UBCH) at (044) 585-11-94 or by e-mail

What will the notifications include?

You will receive notifications when the following events occur:

  • Registration changes in the Unified State Register;
  • Insertion or deletion of a subject in the sanctions lists;
  • New enforcement proceedings or a change of status of an existing enforcement proceeding;
  • New court cases and hearings;
  • Bankruptcy proceedings;
  • New arrears of wages;
  • Insertion or deletion of a subject of movable property encumbrances;
  • Insertion or deletion of property.
Where does the Ukrainian Bureau of Credit Histories (UBCH) get this data?

The Bureau processes data from more than 50 open sources of information.