Contracting party verification

The necessity for verification of a legal person as a contracting party arises when it is required either to clarify terms of further cooperation or determine the possibility of such cooperation in principle. This is required when there is a need to expand the credit line or granting a delay in payment, or to ensure that no fact preventing conclusion of agreement exists.

We provide up-to-date information on accounts, property and location of legal entities if requested by the client. We also provide free consultations on services. For consultations, fill in the form below.