Company due diligence

NaRiski

Capturas

• Company profile: overall risk verdict, revenue and profit, court cases, public contracts, sanctions
• Checks performed: sanctions, status, bankruptcy, disqualification, unreliable-supplier registry, plus a change feed
• Year-by-year financials from official filings and taxes paid
• Courts and debts: arbitration cases and bailiff enforcement proceedings
• Public procurement contracts: the company as supplier and as customer, latest contracts
• Industry catalogue: largest companies first, by revenue and headcount
• Data sources: 30 government registries and how often they update

• Company financials on a phone: revenue, profit and taxes by year
• Data sources in the mobile version

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Qué hace

• Search by company name, tax ID or director’s name
• Company profile: status, financials, court cases, debts
• Connections between companies and people
• An overall risk score
• Free access and a Pro plan

Más proyectos

PhotoOffice diagrams.love Chesstourism