Counterparty verification service

There are many ways to check your partner for solvency. One of the most relevant today is the audit of financial indicators. This can be done using the convenient service "Lic: Counterparty". The main direction of the service is financial analysis of companies. You can find out detailed information about the company according to the parameters you are interested in. How to do this, read on.

Features of free counterparty verification

Verification is carried out according to the main criteria. Among them are:

  • Short summary.
  • Level of tax risk.
  • Economic indicators.
  • Tenders.
  • Licensing.
  • Passport verification.

This is not all the criteria by which each company is evaluated. You will be able to clarify any information, starting with who heads the chair of the general director, when it was registered and what is the authorized capital of the company. In addition, you can find out how much revenue the company received over the past year, how many employees the company has, and what tax regime the organization operates under. You can clarify the data on enforcement proceedings, tenders, judicial practice. Most importantly, you can find out what kind of activity of a particular enterprise. All this information is provided absolutely free of charge. In this case, you do not even need to register for the service. Free access is one of the main features of this service.

The interface of the service is quite easy to manage. Any user will understand here, even for the first time entering the site.

How to check a company?

Checking counterparties for free is one of the main directions of the service. You can protect your business from tax and economic threats without spending a dime. In order to check the counterparty in a special window, enter the information that you own. It can be both an identification code and the name of the enterprise itself. It is possible to search by last name, first name. In any case, you can enter information, after which it will be displayed on your screen with a detailed transcript. And then you can decide for yourself whether to cooperate with the company.

Thus, it is possible to form a client database for long-term cooperation and find out which companies it is highly recommended not to cooperate with.