Contracting party verification

Contracting party verification

Service for legal entities

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.


    By clicking the “Submit” button, you consent to process your personal data in accordance with the Russian Federal Law on Personal Data (No. 152-FZ) on July 27, 2006