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.

    • Risk Assessment

      Risk assessment

      Unique analytical indicators for risk assessment

    • Reports and statements

      Reports and statements

      Extracts from state registers, courts and law enforcement agencies

    • User checks

      Checking the management

      Ownership and management structure, including foreign beneficiaries