Features

Quick Risk Assessment
Special analytical indicators for quick company assessment and reliability evaluation

Sanctions Risks
Risk management service in compliance

Media Publications
Reputation analysis of counterparties and risk assessment based on media reports

Intelligent Search
Efficient search with accurate object identification

Company Selection
Market analysis and segmentation to find potential clients

Financial Analysis
Graphical and tabular analysis of company financial indicators and ratios

Legal Cases
Selection and analysis of legal cases, reports, and arbitration process monitoring

Compliance Checks
Automation of counterparties and employee checks according to company standards

Corporate Bankruptcy
Quick access to information about bankruptcies, liquidation, and company reorganizations

Arbitration Processes
Key indicators for company arbitration cases

Affiliated Parties Search
Automatic identification of connections between companies and individuals

Change Monitoring
Timely tracking of events and notifications about any changes

Intellectual Property
Information about trademarks, patents, and licenses

Company Reports
Reports and summaries from basic data to detailed financial analysis and key events