Check the counterparty in the Unified State Register of Enterprises and Organizations of Ukraine

Learn more about your business partner from Ukraine

Who need it

Banks and financial institutions planning to establish relationships with counterparties from Ukraine

Law and consulting firms

International corporations engaging in trade with Ukrainian companies

Enterprises conducting direct foreign investments in Ukraine

How it works

Providing information online from the official register

Grouping data from multiple sources and constant analysis of the emergence of new international (USA OFAC SDN, UK OFSI, EC FSE) and Ukrainian sanction lists (NSDC)

Extended comprehensive check of the status of a politically significant person and their relatives

Receiving judicial data online

Result

Receiving up-to-date information about whether your counterparty is on Ukrainian or international sanction lists

Compliance with international business standards, especially within the framework of AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing)

Evaluation of financial activity and monitoring transactions of public figures and their relatives to ensure regulatory compliance and mitigate potential risks

Reducing the risk of financial losses

Preserving a positive business reputation by avoiding interaction with sanctioned companies

Maintaining and strengthening the positive image of the company

Prompt identification of legal risks

The Unified State Register of Enterprises and Organizations of Ukraine is a comprehensive public database that contains information about all registered legal entities, entrepreneurs, and community groups within Ukraine. It is maintained by the Ukrainian government and serves as an official source of information about the businesses operating in the country.

This information is crucial for banks and financial institutions, law and consulting firms, international corporations engaging in trade with Ukrainian companies, and any enterprise considering direct foreign investment in Ukraine.

The information is provided online, grouping data from multiple sources, including the official register and other international and Ukrainian sanction lists. This involves constant analysis and monitoring to capture the emergence of new data.

Our service provides an extended comprehensive check of the status of a politically significant person and their relatives, as well as real-time access to judicial data. It also identifies whether your potential business partner is on Ukrainian or international sanction lists.

By using our service, you ensure compliance with international business standards, particularly in the context of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). This service helps in evaluating the financial activity of public figures, reducing financial loss risk, preserving a positive business reputation, strengthening your company’s image, and identifying legal risks promptly.

Yes, our service is specifically designed to assist with the detection and management of AML and CTF risks. It offers real-time monitoring and evaluation of financial activities of public figures and their relatives to ensure regulatory compliance and mitigate potential risks.

By identifying potential business partners who may be on sanction lists, you can avoid entering into risky business relationships that could potentially damage your company’s reputation. This proactive approach to risk management allows you to maintain and strengthen your company’s positive image.