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Profile
Досьє – найважливіша інформація про компанію на 1 сторінці.
Інформація про власників, відомості з податкової, офіційні повідомлення, наприклад, про перевірки.
When checking your contractor, pay attention to:
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Bankruptcy information
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Contact information
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Registration as a legal entity (Ltd, LLC, etc)
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Finances
Information that indicates how healthy financial climate is: how many full-time employees the company has and what is the profit per employee, and also information about how strong the company’s position on the market is.
When checking your contractor, pay attention to:
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What percentage of overall revenue is received from government tenders
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How many official employees the company claims they have
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History
Важливо, як раніше називалася ця компанія, які види
діяльності у неї були, а найголовніше – керівники.
When checking your contractor, pay attention to:
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How often the management changes
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How often types of economic activities change
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How often legal entity name changes
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Information
Детальна інформація із єдиного державного реєстру юридичних
осіб і фізичних осіб підприємців, де зібрано дані про компанії.
When checking your contractor, pay attention to:
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Types of economic activities
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Initial capital
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Publications
Information from government bulletins and official information sources
When checking your contractor, pay attention to:
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Which audits are expected in the near future
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If there are any sanctions imposed over this counteragent
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Courts
Інформація про судові справи, до яких компанія має відношення
як позивач, відповідач, боржник, або просто пов’язана із подіями справи особа.
When checking your contractor, pay attention to:
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The gist of the case the company is mentioned in relation to
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Licenses
The counteragent has to have all necessary licenses and permissions to conduct their business.
When checking your contractor, pay attention to:
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Whether their licenses correspond to their list of economic activities
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Tax
Information of any tax related debt and information about whether the company is registered in any tax bracket
When checking your contractor, pay attention to:
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How much they owe in tax related debt
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Why they were removed from legal entity register
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Links
Information about connections that companies have through their management or owners
When checking your contractor, pay attention to:
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How many connections director/CEO has
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What organizations are they connected to
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FEA
The counteragent might be trading with foreign states. All information about their international trade partners will be in the International economic activities tab.
When checking your contractor, pay attention to:
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Amount of export
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Existence of any offshore accounts
Background monitoring 
Searching for connections 
Financial scoring 
Marketing scoring 
Register
