Planning the business in other countries, transactions or entering into certain contractual obligations impossible without a thorough check of the intentions or reliability of the partners.
Unfortunately, the language barrier, different time zones, the time of bank operations and other difficulties associated with the large distances, can be an additional cause for fraud or unwanted action by unfair participants of the case.
In addition to the fraud detection is often required to test the feasibility of performing the assumed obligations, inventory financing, including in the event of unforeseen risks and other checking financial viability.
The specialists of our International agency have agreements with banks, legal and statistical organizations, other entities, allowing to obtain information about the activities of legal or natural persons. We will be able to perform the necessary checks partners regardless of geography.