Comprehensive verification of the counterparty and its reputation for making management decisions
- Identification of counterparties affiliated to the management and beneficiaries of the group during the investigation period;
- Identification of counterparties with signs of fly-by-night companies;
- Obtaining information about settlement accounts and the number of employees of counterparties that have signs of fly-by-night companies;
- Obtaining data and analyzing cash flows on settlement accounts of counterparties that have signs of fly-by-night companies;
- Conducting on-site inspections at the legal and/or actual address of the counterparty to establish its real location and verify the availability of necessary resources.