Contractor Check
Learn everything about the company and its executives, including contacts, social media, financials, court cases, procurement and more
Statistics and indicators
10+
Official data sources
20+
Legal and financial parameters
2 700 000+
Companies in the database
250 000+
Successful checks of counterparties
Discover comprehensive insights on every company
Comprehensive Risk Assessment
Gain in-depth knowledge about your business partners with a detailed analysis, including credit rating, financial performance, legal disputes, company details, founders, and much more. This extensive information helps mitigate business risks and make informed decisions.
Executive Background Checks
Conduct thorough background checks on company executives and founders for any criminal records, involvement in questionable activities, and assess risk factors. Access detailed contact information and explore their professional network and associations with other entities.
Instant Access to Company Reports
Effortlessly obtain official documents, reports, and electronic extracts concerning any business. Our service ensures you have the necessary documentation at your fingertips, facilitating smoother business operations and due diligence processes.
Advantages of Our Service
24/7 Availability
Our counterparty verification service is available around the clock, 24 hours a day, 7 days a week, ensuring uninterrupted access to vital information. This constant availability is essential for businesses operating in a global marketplace, offering the convenience of accessing services at any time.
Real-Time Relevance
Data is automatically updated in real-time, ensuring the information you receive is always current and relevant. Stay ahead with the most accurate and up-to-date information, empowering your business decisions with real-time insights.
Comprehensive Information
We provide a holistic view of companies, including detailed insights on executives, financial health, taxes, activities, and much more. Our service equips you with all the necessary information to make informed decisions, consolidating essential data into one accessible platform.
Reliable Open Sources
Our information is sourced from trusted, open government sources, ensuring the reliability and accuracy of the data you rely on. Trust in our service to provide verified information, giving you peace of mind in its authenticity and precision.
Choose a suitable tariff plan
1 check
For one-time check
₸
500
/
1 check
Registration data
Management data
Risk factors view
Court cases
Management contacts
Finance and taxes
Purchases and contracts
Standard
For frequent check-ups
₸
9 900
/ month
10 checks daily
Registration data
Data on executives
Viewing risk factors
Court cases
Contacts of executives
Finance and taxes
Purchases and contracts
Licenses and certificates
Filtering in search
Premium
For mass check-ups
₸
19 900
/ month
50 checks daily
Registration data
Data on executives
Viewing risk factors
Court cases
Contacts of executives
Finance and taxes
Purchases and contracts
Licenses and certificates
Filtering in search
Downloading reports and statements
API access
