Learn more about your business partner from Ukraine
Banks and financial institutions planning to establish relationships with counterparties from Ukraine
Law and consulting firms
International corporations engaging in trade with Ukrainian companies
Enterprises conducting direct foreign investments in Ukraine
Providing information online from the official register
Grouping data from multiple sources and constant analysis of the emergence of new international (USA OFAC SDN, UK OFSI, EC FSE) and Ukrainian sanction lists (NSDC)
Extended comprehensive check of the status of a politically significant person and their relatives
Receiving judicial data online
Receiving up-to-date information about whether your counterparty is on Ukrainian or international sanction lists
Compliance with international business standards, especially within the framework of AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing)
Evaluation of financial activity and monitoring transactions of public figures and their relatives to ensure regulatory compliance and mitigate potential risks
Reducing the risk of financial losses
Preserving a positive business reputation by avoiding interaction with sanctioned companies
Maintaining and strengthening the positive image of the company
Prompt identification of legal risks