企业尽职调查

NaRiski

界面截图

• 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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核心功能

• 支持按公司名称、税号或高管姓名检索
• 企业全景档案：经营状态、财务数据、诉讼与债务
• 企业与自然人之间的关联关系穿透图
• 直观的综合风险等级评分
• 提供免费基础版与 Pro 专业版套餐

更多项目

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