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Process
1
Information collection
Gathering and structuring initial data provided by the client, with consent from the verified party, covering company, owners, and key personnel. Standard indicators include ownership structure, previous activities, business reputation, legal disputes, financial obligations, and other relevant details.
Gathering and structuring initial data provided by the client, with consent from the verified party, covering company, owners, and key personnel. Standard indicators include ownership structure, previous activities, business reputation, legal disputes, financial obligations, and other relevant details.
2
Verification
MainStream Group specialists analyze collected data, check information using specialized, open, and accessible sources, and identify risk factors, business, financial, and reputational threats using analytical systems and public registries.
MainStream Group specialists analyze collected data, check information using specialized, open, and accessible sources, and identify risk factors, business, financial, and reputational threats using analytical systems and public registries.
3
Final report
Based on verification results, an official report is prepared presenting analysis findings, identified risks, and recommendations regarding collaboration, contract signing, or investment.
Based on verification results, an official report is prepared presenting analysis findings, identified risks, and recommendations regarding collaboration, contract signing, or investment.
Services
Updating information about the structure of a legal entity: history of changes in the authorized capital, composition of founders, list of co-owners, hierarchy of ownership and structure of owners, including foreign beneficiaries.
Checking company affiliations to identify connections between them through owners, phone numbers, addresses, historical and other data.
Analyzing counterparty business activities and financial indicators. Assessing financial stability, solvency, and business performance trends.
Conducting a pre-tender check of contractors with subsequent accreditation to participate in the tender.
Search for information on commercial disputes and decisions of commercial courts of Ukraine.
Analysis of media publications for information about a company or individual that is of interest to the customer.
Get a consultation
Our experts provide an initial assessment and suggest the best way to collaborate.
01023 Kyiv, Mechnykova St. 2A,
Parus Business Center
Parus Business Center