Minimize legal and financial risks with fast, transparent partner verification. Get expert reports for safe B2B transactions via Consultant.Biz.
Engaging in business without thorough partner verification exposes your company to significant risks that can harm your reputation and bottom line. Our counterparty due diligence service identifies and eliminates threats long before they impact your business.
Counterparty due diligence by Consultant.Biz combines advanced legal expertise with fast, automated processes for maximum reliability. Our B2B-focused team begins by collecting your partner’s information—statutory documents, founding records, and other data. Next, we conduct a multi-stage analysis across court databases, tax registries, license records, and public filings. Every check is done with full confidentiality.
You receive a clear, actionable report: risks outlined, status explained, and practical recommendations. All payments are secured and only released after you approve our work—eliminating monetary risks. Should a dispute arise, Consultant.Biz acts as an independent arbiter, protecting both sides and ensuring fair resolution.
The approach is personalized: you set the scope of verification—from fundamental checks to deep business background searches. Our legal experts, with years of multi-jurisdiction experience, ensure all findings are accurate and up to date. Service is available online and via our secure app—request evaluations and receive support 24/7.
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 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!
CEO
The service was smooth and exceeded our expectations. The report helped us decide confidently; communication was always prompt. Will use again.