Screening of business partners
Most companies encounter a client who fails to meet their financial obligations at some point during their existence. This may be due to unfortunate circumstances leading to insolvency, or it could be a deliberate act by a client intending not to pay. The latter scenario, in particular, can often be anticipated to some extent—provided you have the right information. And that is precisely what we can offer you. We gather information from both public and non-public sources. The final assessment is always conducted with regard to broader contexts and based on the predictions of our analysts.
Client Benefits
Risk prevention in business cooperation
Obtain an independent evaluation of the screened entity
Receive recommendations on the terms and conditions under which cooperation with the entity can be established to minimize risks
How It Works
Send us a request, specifying the entities you wish to have examined and indicating whether the subject of the screening is an individual or a legal entity. Based on this information, we will prepare a customized offer, with pricing primarily determined by the volume and scope of the request. Once the terms and conditions are accepted and the necessary administrative formalities are completed, we will proceed with the screening process. The results will be delivered to you in a pre-agreed format.