Counterparty Due Diligence for Businesses with 6–20 Employees
Protect your team and operations by verifying all potential partners in 24 hours. Consultant.Biz delivers detailed legal checks tailored to businesses of your size.
FAQ – Counterparty Due Diligence for Companies with 6–20 Employees
What Problems Do We Solve for Teams of 6–20?
Companies with 6–20 employees face many risks when selecting business partners. Inaccurate assessments can lead to substantial financial and reputational losses. Our verification service helps to prevent these risks by delivering in-depth insight and timely alerts.
- Engaging with partners involved in active court cases or significant debts can lead to direct losses and lawsuits.
- Risk of working with non-existent, liquidated, or fake entities, putting contracts and payments in jeopardy.
- Dealing with partners who present invalid licenses or forged registration documents can expose your business to regulatory fines and cancellations.
- If a partner appears in risky taxpayer registries, your company is vulnerable to tax inspections and financial penalties.
- Unverified office locations or unauthorized signatories can create transaction disputes and compliance issues.
How Our Counterparty Check Works
When your company requests a counterparty analysis, Consultant.Biz acts as your expert legal support. We collect documents and essential data, then our team initiates a multi-level verification process: reviewing legal status, tax and debt histories, company structure, and regulatory licenses. Searches tap into public records and government databases. We cross-check the legitimacy of founders, directors, and addresses. You receive a clear, structured report within 24 hours, containing our conclusions and actionable recommendations. Each stage is transparent and confidential. All payments are securely held until you confirm the result. Should disputes arise, Consultant.Biz serves as an independent arbiter to resolve them. The process is online, fast, and does not disrupt your internal operations. Enjoy robust business protection and focus on growth, knowing every new partner has already passed a full legal check.
Why Counterparty Verification is Crucial for Your Growing Business
Consultant.Biz makes verification seamless and accessible. Our legal experts combine years of experience, automated search algorithms, and profound knowledge of international registries. We conduct a 360-degree review of each potential partner: legal disputes and debt, bankruptcy or liquidation, tax registry status, validity of licenses, and management legitimacy. If warning signs appear, we alert you immediately with clear explanations, so you always control your exposure.
It’s not just about avoiding bad actors. Proper due diligence can foster business confidence, attract stronger partners, and impress investors or clients. With Consultant.Biz, your information is always handled with total confidentiality and is protected by secure digital infrastructure. Our reports are detailed and easy to understand, supporting decision making for business owners and managers. We operate online and are available 24/7 — even if you need urgent help to verify a partner overnight.
Our flexible pricing adapts to the complexity of each check, with all costs agreed in advance. And we guarantee secure payments: money is reserved until you confirm the result. Should any disputes occur, Consultant.Biz acts as your independent arbiter.
Investing in verified partnerships today means investing in the long-term stability and growth of your business. With Consultant.Biz, SMEs in any sector can operate safely and focus on what matters most — delivering value, not fighting unexpected problems.
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
Reviews from Businesses Like Yours
Business Owner
Consultant.Biz saved us from signing a risky contract with an unreliable partner. The legal report was fast, thorough, and easy to understand. Highly recommend!
Chief Financial Officer
We appreciate the transparency and expertise. All potential risks were clearly explained, and the reserved payment system provided extra security for us.
Legal Advisor
We needed urgent verification and got a comprehensive report within a day. The clarity and professionalism of Consultant.Biz exceeded our expectations.
Operations Manager
We now always verify partners before signing agreements. Consultant.Biz’s fast turnaround gives us confidence for every new project. Excellent service!