Frequently Asked Questions

Frequently Asked Questions

Which business risks do we solve?

Which business risks do we solve?

Launching a new business brings excitement—and significant risk. One critical step for entrepreneurs is verifying business partners and counterparties. Our service shields new ventures against costly mistakes and threats. Common scenarios we help you avoid:

  • Dealing with companies involved in lawsuits or facing large debts can jeopardize your financial stability.
  • Entering partnerships with companies that are dissolved, fictitious, or non-existent undermines business security.
  • Relying on partners with forged or invalid licenses exposes you to legal penalties and lost investments.
  • Working with “risky taxpayers” increases your vulnerability to tax audits and legal issues.
  • Lack of proof that your partner’s management has signing authority threatens the validity of your contracts and deals.
How the service supports your startup or new business

How the service supports your startup or new business

Our verification streamlines your growth and shields you from threats in today’s unpredictable business world. Legal experts conduct a full review: we analyze company registration, search court and enforcement records, check tax compliance, and validate licenses. We also verify founders, office locations, and authority for signatures—ensuring every contract or payment is legally secure and enforceable.

  • Detailed, easy-to-read reports allow you to preview all risks before you commit.
  • Every step is transparent: you can track your request and communicate securely with your legal expert via app or website.
  • Consultant.Biz only releases payments to providers after your explicit confirmation, keeping your funds safe.
  • We support urgent needs and guarantee confidentiality for every client—no third-party disclosures.
  • Fees are calculated individually based on the depth and complexity you require, with no hidden costs.

Expert Counterparty Checks for Startups and New Businesses

Running a new business is about making smart moves—and that starts with choosing the right partners. Consultant.Biz specializes in counterparty due diligence, designed specifically for emerging businesses and startups who understand the value of risk prevention. From day one, you get access to legal experts who thoroughly validate any potential partner or service provider. We conduct a comprehensive analysis: our team examines registration and founding documentation, investigates both court- and tax-related records, scrutinizes active licenses, and verifies the legal powers of key company officials. Through this process, we uncover red flags such as lawsuits, debts, or fictitious operations, as well as any issues in tax compliance or previous regulatory violations. What sets Consultant.Biz apart is our transparent and user-oriented workflow. You submit your verification request online and can track progress in real time. Every communication is encrypted and confidential; all findings are delivered in a clear report with actionable recommendations. Our fee structure is fully transparent, adapted to the scope of each check, with zero hidden charges. Payment is only released to us once you confirm the report meets your requirements. Why do businesses trust us? Because we not only identify non-obvious risks but also arm you with practical advice to navigate a safe business environment. Our experts have supported companies across jurisdictions, with years of proven success mitigating legal threats and ensuring regulatory compliance for clients. We provide urgent verifications—often the same day—so you can seize opportunities without delays or doubts. The result? You build relationships confidently, secure contracts, and grow without fear of costly missteps. Let Consultant.Biz become your trusted partner in risk-free 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

Olga K.

Business Owner

Consultant.Biz saved us from signing a risky deal. The report was clear, actionable, and delivered fast. I felt confident moving forward.

Mark J.

Chief Financial Officer

We appreciated the transparency and expertise. Every risk was explained, and we monitored the process online. The automated payments were secure and easy.

Anna P.

Legal Advisor

We urgently needed a partner check and received a full report in just one day. The legal opinion was thorough and easy to understand. Highly reliable service!

Dmytro S.

Startup Founder

I launched my startup with full confidence thanks to Consultant.Biz. They found hidden risks I would never have spotted. I recommend them to all new founders.

Request a Counterparty Check

Submit your request for due diligence below. Our experts will contact you within 24 hours. Your data is confidential and protected.