Frequently Asked Questions

Frequently Asked Questions

What Problems Does Counterparty Verification Solve?

What Problems Does Counterparty Verification Solve?

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.

  • Undetected legal disputes or significant debts that may compromise future collaborations and financial stability.
  • Risks of working with companies that are liquidated, non-existent, or have fictitious operations.
  • Losses from engaging with partners using invalid licenses or falsified founding documents.
  • Taxation problems if your partner appears in high-risk taxpayer registers or lacks compliance.
  • Uncertainty due to unknown real office locations or signing authority, risking contract validity.
How the Service Works and Why Trust Us

How the Service Works and Why Trust Us

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.

Why Consultant.Biz Is the Right Choice for Your B2B Due Diligence

Trust and security are non-negotiable elements in B2B partnerships. Consultant.Biz ensures both by combining legal expertise, robust processes, and transparent communication in every counterparty due diligence engagement. Our lawyers analyze every aspect of your potential partner, referencing statutory documents, court databases, tax registries, and compliance records. You gain clear insight into your counterpart’s financial stability, tax history, licensing status, and real company leadership. Every report you receive is detailed and actionable, offering not just findings but practical recommendations for risk mitigation or deal structuring. Our process is frictionless and fully digital: submit a request online or through our secure app, and track progress in real time. Payments are reserved and only released after you confirm the report meets your expectations. In the rare instance of a dispute, Consultant.Biz acts as a trusted mediator, guaranteeing a fair outcome for both parties. Confidentiality is strictly maintained to protect your commercial interests. With urgent requests typically fulfilled in 24 hours and a team versed in cross-jurisdiction legal nuances, Consultant.Biz is equipped to support international and domestic enterprises alike. Our service helps prevent losses due to unreliable partners, ensures regulatory compliance, and contributes directly to the stability and success of your company. Entrust your due diligence to the experts—choose Consultant.Biz for peace of mind and business growth.

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

Client Reviews

Valeria H.

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!

Alexander M.

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.

Natalia S.

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!

Piotr Z.

CEO

The service was smooth and exceeded our expectations. The report helped us decide confidently; communication was always prompt. Will use again.

Request Counterparty Due Diligence Now

Fill in the form to get your partner checked within 24 hours. Our legal experts will provide a clear, actionable report for your peace of mind.