Features

Quick Risk Assessment

Quick Risk Assessment

Special analytical indicators for quick company assessment and reliability evaluation
Sanctions Risks

Sanctions Risks

Risk management service in compliance
Media Publications

Media Publications

Reputation analysis of counterparties and risk assessment based on media reports
Intelligent Search

Intelligent Search

Efficient search with accurate object identification
Company Selection

Company Selection

Market analysis and segmentation to find potential clients
Financial Analysis

Financial Analysis

Graphical and tabular analysis of company financial indicators and ratios
Legal Cases

Legal Cases

Selection and analysis of legal cases, reports, and arbitration process monitoring
Compliance Checks

Compliance Checks

Automation of counterparties and employee checks according to company standards
Corporate Bankruptcy

Corporate Bankruptcy

Quick access to information about bankruptcies, liquidation, and company reorganizations
Arbitration Processes

Arbitration Processes

Key indicators for company arbitration cases
Affiliated Parties Search

Affiliated Parties Search

Automatic identification of connections between companies and individuals
Change Monitoring

Change Monitoring

Timely tracking of events and notifications about any changes
Intellectual Property

Intellectual Property

Information about trademarks, patents, and licenses
Company Reports

Company Reports

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