Check the counterparty in the Unified State Register of Enterprises and Organizations of Ukraine

Learn more about your business partner from Ukraine

Who need it

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

How it works

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