Frequently Asked Questions

Frequently Asked Questions

Key Business Risks Our Service Helps Prevent

Key Business Risks Our Service Helps Prevent

Verifying your business partners is essential to protect your company from legal, financial, and reputational harm. Our due diligence service addresses common risks faced in business relationships by identifying hidden issues and providing transparent assessments.

  • Companies with ongoing litigation or outstanding debts may jeopardize your business stability.
  • Partnering with dissolved or fictitious entities can result in contract invalidation and loss.
  • Working with unauthorised or improperly licensed counterparties risks regulatory penalties.
  • Associating with taxpayers on risk registries exposes you to compliance audits and tax disputes.
  • Lack of verified office presence or real decision-makers increases fraud risk and challenges contract enforcement.
How Our Due Diligence Service Works

How Our Due Diligence Service Works

Our counterparty due diligence process is designed for businesses seeking prompt, reliable, and secure verification of new and existing partners. Once you submit a request online or in our mobile app, legal experts analyze public records, court cases, tax histories, company registration, management, licenses, and office presence. All assessment is confidential and follows clear, proven algorithms. You receive a comprehensive report with risk analysis, conclusions, and actionable recommendations. All costs are fixed and discussed upfront. Payment is made only after you confirm satisfaction, and our support team assists 24/7. This service ensures peace of mind and legal protection for your business relationships.

Comprehensive Legal Protection for Business Partnerships

In the world of modern business, aligning with trustworthy partners is vital for stability, growth, and reputation. Consultant.Biz’s counterparty due diligence service empowers you to confidently enter contracts, expand into new markets, and protect your assets. Our legal experts draw on years of experience across diverse industries and jurisdictions, analyzing risk factors including court actions, debts, registration status, actual company operations, tax compliance, licensing, and the legitimacy of leadership. Each verification adheres to clear, transparent procedures, so you receive conclusive insights presented in a format that’s easy to interpret and implement. Where issues are detected, we provide actionable recommendations so you can mitigate risk without delay. All information shared is handled with the utmost confidentiality, in line with international data protection standards. Consultant.Biz stands out by offering full financial security, reserving payments until you confirm your satisfaction with the service outcome. If concerns or disputes arise at any stage, our neutral arbitration ensures swift, fair solutions — your business interests remain protected. We serve clients with prompt, around-the-clock expertise, supporting both local enterprises and international corporate groups. Whether you are screening a new partner, revisiting a long-term relationship, or resolving urgent doubts, we help secure your commercial future. Trust our due diligence service as your reliable safeguard. Submit your verification online from any device, receive expert support 24/7, and enjoy the peace of mind that comes from an independent, professional, and efficient legal solution.

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.

20+

Qualified lawyers in the team

500+

Successful cases and transactions for clients

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We work with businesses in different jurisdictions

15+

Years of experience in legal business support

What Our Clients Say

Anna Smith

Business Owner

Consultant.Biz helped us avoid a risky deal just in time. The report was very detailed and easy to follow. Quick response and excellent communication!

David Lee

Chief Financial Officer

We value Consultant.Biz for their transparency and expertise. They outlined all potential risks and the automated payment process was very convenient.

Olga Petrova

Legal Advisor

We needed urgent verification for a new partner. Consultant.Biz delivered a full legal opinion and risk assessment within a day — extremely reliable!

Marcin Kowalski

Managing Director

The verification report helped us negotiate better contract terms. The Consultant.Biz team was responsive throughout and answered all our questions.

Request Your Partner Verification Now

Submit a request online or via mobile app for a comprehensive due diligence report. Receive expert assistance and robust support 24/7.