Counterparty Due Diligence for Businesses in 24 Hours
Fast and secure partner verification. Minimize legal and financial risks via Consultant.Biz’s expert assessment.
FAQ: Counterparty Due Diligence
Problems Counterparty Verification Solves
Counterparty verification is a vital tool for protecting businesses from the negative consequences of risky partnerships. This service helps avoid financial losses and ensures safe operations.
- Risk of dealing with companies involved in legal disputes or with significant debts.
- Risk of partnering with a non-existent or liquidated entity.
- Loss due to counterparties with invalid licenses or falsified founding documents.
- Partner is listed as a risky taxpayer, making you vulnerable to tax issues.
- Lack of verified real office or authority to sign binding documents.
How Counterparty Verification Works at Consultant.Biz
Consultant.Biz lawyers provide comprehensive analysis of potential partners – from reviewing statutory documents to deep searches across all relevant public records and government requests. The process is transparent: each client receives a detailed report with conclusions and recommendations to support safe business decisions.
- Checking legal cases, debts, registration, and physical office presence.
- Analysis of partner risk status in taxpayer registers.
- Verification of founders, signing authority, and management legitimacy.
- Validation of active licenses and regulatory compliance.
- Speed: Most verifications completed within 24 hours.
Financial security is guaranteed — payments are reserved and released only after your confirmation. Consultant.Biz acts as an independent arbiter in case of disputes, ensuring high-quality service and legal protection in every situation.
Professional Counterparty Verification – Rely on Experts for Security
In today’s business environment, collaboration with unreliable partners can lead to financial loss, reputational damage, and legal complications. That is why Consultant.Biz’s counterparty verification service is the key to safe transactions and worry-free business operations.
Our legal experts use proven algorithms and experience to thoroughly analyze potential partners. We check:
- Court cases, debts, and enforcement proceedings;
- Actual company status (liquidation, bankruptcy, fictitious activity);
- Tax history and risky taxpayer registry status;
- Validity of licenses and regulatory documentation;
- Real founders, director, and office location.
Each stage is transparent: you receive a detailed report, enabling informed business decisions. We guarantee complete confidentiality and protection of your commercial information.
Fees are calculated individually based on the depth and scope of verification, with all costs agreed upfront. Payments are reserved and only released to the provider after your confirmation via Consultant.Biz. If disputes arise, Consultant.Biz serves as an independent arbiter.
Entrust your verification to experts — it’s an investment in the stability and growth of your business. The service is available online and via mobile app. Submit a request and benefit from 24/7 consultations and robust protection today!
Our advantages
Our legal services are more than just consultations. We become your reliable partner in all legal matters, providing comprehensive protection for your business interests.
Qualified lawyers in the team
Successful cases and transactions for clients
We work with businesses in different jurisdictions
Years of experience in legal business support
Customer Reviews
Business Owner
Consultant.Biz saved us from signing a risky deal. The report was thorough and easy to understand, and the process was very fast. Highly recommend!
Chief Financial Officer
We appreciate the transparency and expertise of Consultant.Biz. All risks were explained clearly, and we were informed at every step. The automated payment system is very convenient.
Legal Advisor
We needed an urgent verification for a new partner. The Consultant.Biz team responded instantly, and within one day we had a complete report and legal opinion. Super reliable!