About the service
Every time a counterparty sends details for a new B2B contract, I have the same question in my head: what actually hides behind this company? I set up a system that answers this question automatically — it takes data from open government registries instead of a one-time check that becomes outdated the very next day.
After connecting your client database, the system checks each counterparty against registry data and marks signs that experienced risk specialists pay attention to: frequent director or founder changes, mass registration address, tax debt, court disputes, bankruptcy signs. The verification results in a structured report that is saved directly in the client card — any employee opens a deal and immediately sees the current counterparty status.
I also set up re-verification once a quarter: the system reminds about the need to update data, and if a new negative sign appears between checks — the responsible manager receives a notification immediately.
The work includes:
— automatic data export from open government registries for each counterparty
— structured risk report in the client card
— reminder about re-verification once a quarter and notifications about new risk signs
— call to set up fields for your CRM
After connecting your client database, the system checks each counterparty against registry data and marks signs that experienced risk specialists pay attention to: frequent director or founder changes, mass registration address, tax debt, court disputes, bankruptcy signs. The verification results in a structured report that is saved directly in the client card — any employee opens a deal and immediately sees the current counterparty status.
I also set up re-verification once a quarter: the system reminds about the need to update data, and if a new negative sign appears between checks — the responsible manager receives a notification immediately.
The work includes:
— automatic data export from open government registries for each counterparty
— structured risk report in the client card
— reminder about re-verification once a quarter and notifications about new risk signs
— call to set up fields for your CRM
