Many of the owners of the capital have a stable, long-established business, a staff of employees, have approved forms of agreements, contracts, and apparently do not need outside help, but today there is an urgent problem of dishonesty of partners. Indeed, it is more reliable to make a deal when you have information about the partner. But how to find it, where and who will analyze it is not a simple task. Not all, even experienced lawyers, advocates practice such skills and have an idea of how to analyze available data, at least from open sources. The Paretto team will help you get a real picture of your future or current partner.
What is procedural KYC? In English, it means «know your client», and all you need to do is send us a request to receive the service and provide the EGRPOU code of the legal entity whose activities you need to study. Next, our team will analyze all the data and create a report for you.
The list of information that is investigated by the Paretto team:
- Presence of criminal proceedings with direct and indirect connection;
- Identification of problems with tax authorities: availability of appeals against decisions on blocked tax invoices or tax notifications;
- Analysis of tender purchases or participation in them;
- Study of existing legal disputes;
- Identification of relevant executive proceedings;
- Disclosure to the partner of other registered companies;
- Property of a legal entity;
- Other details.
At least the answer to the above seven criteria is enough to form a real opinion/decision about the possibility of future cooperation or its continuation, so do not risk your business and ask for support.