Fast, secure partner verification with detailed legal analysis and transparent reporting. Protect your business from financial and reputational risks.
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.
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.
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
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!
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.
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!
Managing Director
The verification report helped us negotiate better contract terms. The Consultant.Biz team was responsive throughout and answered all our questions.