Check CIS companies in seconds. Verify ownership, sanctions, and more.
made for Companies, Banks, Business owners
Businesses
100,700+
Sanctions Lists
350+
Reports Generated
100K+
Verification of CIS companies and individuals
Risk mitigation. Fraud prevention. Financial check up.
Person information
Search for information on your partner. Check for criminal and administrative cases.
Risks
Conclusions about the riskiness of forming a partnership.
Finance reporting
Check your partner's business activity, revenues and debts. Tax Audit
Legal Status
Verify legal registration, permits, and compliance with Russian regulations.
Property Assets
Review company's property holdings, equipment, and material assets.
Business Relations
Analyze business partnerships, subsidiaries, and corporate connections.
How we work
Three simple steps to get your Russian business partner verified
1. Create Account
Creating account is free
2. Request a PDF report and pay
Each report costs US$99
3. Receive detailed report
Company report will be sent via email and available in the dashboard
AI enhanced Sanction Screening
Protect your business from financial and legal risks
Why Sanction Screening Matters
Sanction screening is a critical component of fraud prevention and compliance for businesses operating internationally. By screening potential partners against global sanction lists, you can:
- Avoid severe financial penalties and legal consequences
- Protect your company's reputation and credibility
- Ensure compliance with international regulations
- Identify high-risk individuals and entities before engaging in business
Our sanction screening tools help you make informed decisions about your business relationships with confidence.
Basic Sanction Screening
Access to our standard sanction screening tool
- • Check against major sanction lists
- • Basic company verification
- • Unlimited searches
- • Export results in PDF format
per month
Advanced AI Screening
AI-powered comprehensive sanction screening
- • Deep search across all global sanctions
- • AI pattern recognition for name variations
- • Analyze complex ownership structures
- • Detect hidden relationships and red flags
- • Detailed risk assessment reports
per month
Schedule a Consultation
Book a time to discuss your needs and how we can help verify your Russian business partners