Frequently Asked Questions

Frequently Asked Questions

Key Risks for Offline Businesses

Key Risks for Offline Businesses

Offline companies face unique risks that can jeopardize long-term stability. Proactive partner due diligence is critical for safe growth and reliable operations.

  • Unknowingly entering into contracts with companies embroiled in legal disputes or burdened by significant debts.
  • Partnering with entities that may not exist or are in liquidation, risking total transaction failure.
  • Financial losses from dealing with partners using invalid licenses or falsified founding documents.
  • Exposure to tax issues if the partner is listed as a high-risk taxpayer by authorities.
  • Lack of verified office or signing authority, making agreements vulnerable to being contested or voided.
How Consultant.Biz Solves These Risks

How Consultant.Biz Solves These Risks

Our legal experts systematically analyze every aspect of your potential counterparty, using years of experience and proven procedures. Our verification covers statutory and founding documents, ongoing and past court cases, tax registry risks, operational status (including liquidation and bankruptcy checks), license validity, and authenticates real directors and office locations. Each report is tailored for your specific request, delivering clear risks ratings and practical recommendations. We maintain full confidentiality at every stage, with payment reserved and released only upon your confirmation, enhancing trust and transparency for offline businesses.

24/7 Legal Support for Your Offline Business

Consultant.Biz delivers a new quality standard in legal due diligence for offline businesses. Our expert team works round the clock to ensure your company’s stability, financial health, and legal security. We don’t just verify documents; we become your ally in risk prevention and operational confidence. From the initial consultation, you benefit from our multi-jurisdictional expertise, years of experience, and ongoing client communication. Each verification process is entirely transparent: we clearly present every risk, explain the logic behind our findings, and offer actionable recommendations. Your sensitive commercial data is protected under strict confidentiality measures. All fees are agreed upfront—no hidden costs. Payment is reserved via our secure system and is released to your legal specialist only after you approve the final report. In the rare case of a dispute, Consultant.Biz acts as an impartial arbiter to ensure fair resolution. Our legal team has a proven record in supporting clients across different sectors and jurisdictions. We help you avoid costly mistakes, minimize risks, and establish a foundation for confident business growth. The entire process—from submitting your request to receiving your comprehensive report—can be managed online or on your mobile device. We’re available whenever you need, providing fast turnaround and full legal protection for your offline business. Entrust your counterparty verification to Consultant.Biz and invest in the security and future of your company today.

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

Gallery item 2af7fd36-53fc-43d7-8af8-f85f5ae2456d

We work with businesses in different jurisdictions

15+

Years of experience in legal business support

What Our Clients Say

Anna P.

Business Owner

Consultant.Biz saved us from a risky contract. The report was clear and delivered incredibly fast. Now I trust every partnership decision!

Victor S.

Chief Financial Officer

I appreciate Consultant.Biz’s transparency at every stage. The risk explanations were clear and the reserved payment system added extra security.

Marta K.

Legal Advisor

We urgently needed verification for a new partner. Consultant.Biz responded instantly and delivered a comprehensive report the same day. Truly reliable!

Dmytro T.

Retail Chain Manager

Fast, professional and thorough! Consultant.Biz’s team handles all queries promptly. I feel much safer working with new vendors now.

Request Counterparty Verification

Submit your details and our legal team will contact you for a consultation or to begin verification. All your information is strictly confidential.