CHOOSE YOUR REPORT TYPE & PRICING PLAN

BASIC CHECK

One-off or quarterly/annual subscription

A basic high-end background check of existing business based on available public and other open resources, including but not to limited a public reputation check.

MEDIA COVERAGE

One-off or monthly/quarterly/annual subscription

This is a research of media coverage in local and international media in various languages (predominantly Azerbaijani, Russian and English). This will cover both positive and negative publications and then our own independent analysis of accuracy and genuineness of such publications.

FULL KYC CHECK

One-off

This is  most complex, time and resources consuming assignment that we are capable to provide best of all in Azerbaijan and to Azerbaijani clients abroad. Our teams of in-house and outsource experts, including but not limited to forensic experts would be working hard to provide you the best full KYC report on your counter partner.

SOURCE/ORIGIN OF WEALTH CHECK

One-off

Knowing how complex is to understand and check the origin of wealth in the post-soviet area, we offer a unique combination of various methodologies to identify and verify the original source of wealth. We have the best unrivalled experience in checking archives materials and interviewing various witnesses.

PEP STATUS VERIFICATION

One-off or annual subscription

With a full understanding of the local market and its players, we are in position to expressly identify Politically Exposed Persons (PEP) and hidden businesses masked under certain 'nominee' shells. We could help to check a reasonability of including specific persons in leading compliance databases as PEPs.

SPECIFIC BUSINESS BACKGROUND CHECK

One-off

We are able to help you to identify the genuineness and 'cleanness' of specific business. Our team of experts is capable to identify potential fraud risks and verify reputation aspects of any such business.

CRIMINAL RECORDS VERIFICATION

One-off or quarterly/annual subscription

We are able to provide official confirmation on criminal records and public knowledge on this in respect of any business persons. We are able to provide a one-off report and specific time subscription based updates.

INSOLVENCY & CREDIT CHECK VERIFICATION

One-off or annual subscription

This is most complicated, but in the meantime most important aspects for any businesses, banks and financial institutions.

 

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