Counterparty check
Statsnet is a service designed for those who want to work only with reliable contractors. Do your due diligence and screen your counterparties for 37 risk factors.
- Try search examples:
- АО "Казпочта"
- Есекеев Куанышбек Бакытбекович
- +77272503020
Risk assessment
Unique analytical indicators for risk assessment
Reports and statements
Extracts from state registers, courts and law enforcement agencies
Checking the management
Ownership and management structure, including foreign beneficiaries