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.