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Analytical data

Analytical data

An important information about a legal entity or entrepreneur in a convenient and structured form

Service Features

All you need to check the counterparty

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Risk Assessment

One Page Information

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Detailed information about the counterparties

Learn more about the activities of your counterparty

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Affiliate Identification

Explore affiliates and individuals

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Search for beneficiaries - ultimate business owners

Find out who is behind your contractor business

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Additional offline services

Individual study of the counterparty offline

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Compliance Program Development

Development of local compliance procedures (anti-corruption acts, etc.) for your organization

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Implementation of a local hotline (Speak up Line)

The ability to receive audio and electronic messages about offenses in your organization

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Check for potential conflicts of interest

Indicate the list of employees of your Company and receive information about the potential conflict of interest between employees and suppliers, as well as officials of the Republic of Uzbekistan

FAQ

Have a question? Check out our frequently asked questions to find your answer.

The term of Due Diligence was introduced into legal circulation in the United States at the beginning of the twentieth century. Initially, it meant a procedure for disclosing information by a broker to an investor about a company whose shares are traded on the stock exchange. Currently, this term refers to the collection and analysis of information in order to assess various risks.