About the service InfoStats

InfoStats is a service that provides the opportunity to conduct counterparty reliability checks and obtain comprehensive information about a company.

Identifying counterparty risks

With our service, you can identify risks associated with your counterparties. We provide extensive information about companies, including ratings, financial indicators, legal cases, details, and other key data.

Checking company directors and founders

We offer the ability to check company directors and founders for criminal records, involvement in dubious schemes, and other risk factors. Obtain their contact details and connections with other companies for deeper analysis.

Reports and extracts

Our service provides extracts, reports, and other electronic documents about companies, enabling you to quickly access the necessary information for decision-making.

24/7 Availability

Our counterparty verification service is available 24 hours a day, 7 days a week. We understand that business knows no time boundaries, so we ensure continuous access to important information.

Up-to-date information

We continuously update our database and keep track of information relevance. This allows you to receive only the latest data about companies and counterparties.

Comprehensive information

We provide comprehensive information about companies, executives, financial health, taxes, activities, and much more. Our goal is to equip you with all the necessary information for making important decisions and reducing risks.

Reliable open sources

We use reliable, public, open sources to gather information. This ensures the accuracy and authenticity of the data provided by our service.

Last Updated: April 14, 2024 14:00