Frequently Asked Questions

Frequently Asked Questions

Main Risks for Small Businesses in Partnerships

Main Risks for Small Businesses in Partnerships

Entering into partnerships brings growth but also exposes your small business to real risks. Proper counterparty verification helps you avoid:

  • Getting involved with companies currently facing legal disputes or substantial debts, leading to potential financial drains.
  • Engaging with non-existent or liquidated entities, risking contract nullification and loss of goods or payments.
  • Suffering financial loss due to counterfeit licenses or fraudulent founding documents on the partner’s side.
  • Becoming associated with partners listed in the risky taxpayer registry, potentially triggering tax office scrutiny.
  • Working with representatives without proper signatory authority, leading to unenforceable agreements and legal trouble.
How Consultant.Biz Minimizes the Risks for Your Business

How Consultant.Biz Minimizes the Risks for Your Business

Consultant.Biz provides small business owners with a secure, fast, and straightforward way to verify partners and avoid costly mistakes. Our legal experts conduct a thorough review of your partner, including:

  • Verification of the company's registration status and physical office presence.
  • Analysis of debts, court cases, and enforcement proceedings linked to the partner.
  • Checking the legitimacy of licenses, corporate and founding documents.
  • Assessment of founders, actual authorities, and signature rights for contracts.
  • Inspection of tax history and inclusion in risky taxpayer registries.

All findings are presented in a clear, actionable report within 24 hours. We guarantee confidentiality and legal compliance, letting you make confident business decisions while protecting your company from losses, penalties, and reputation risks. All costs are approved upfront and payments are only released once you are satisfied, with Consultant.Biz as an independent arbiter for full transparency at every stage. Your small team can focus on growth, knowing legal protection is handled for you.

Why Small Businesses Trust Consultant.Biz for Counterparty Verification

Small teams face big risks when entering business relationships, especially with limited resources for legal analysis and contract review. Consultant.Biz provides tailored counterparty due diligence for companies with 1–5 employees, offering not just legal expertise but speed and simplicity crucial for agile decision-making. Our verification covers every aspect that could endanger your finances or reputation—from debt checks and court history to verifying licenses, founding documents, and real signatory powers. We understand how important confidentiality and trust are for small business owners: that's why all your company data is securely handled and results are processed with absolute discretion. You receive a comprehensive, easy-to-understand report within 24 hours, along with actionable recommendations to help you avoid financial losses and compliance risks. All fees are agreed upfront, with a secure payment system ensuring you only pay when fully satisfied with our service. If any questions or disputes arise, Consultant.Biz steps in as an independent arbiter to protect your interests. Our process is completely online, saving you time and removing the need for complicated paperwork or office visits. No matter your sector—from retail to IT, or services—our experience and client success stories demonstrate that proper verification is the best investment in your company’s stability and growth. With Consultant.Biz, you’re gaining not just a single legal service, but an ongoing partner committed to your business security. Our lawyers’ years of expertise, successful case history, and understanding of multiple jurisdictions mean you gain clarity and protection while keeping your operations running smoothly. Get started now and focus on growing your small team, knowing you’re protected by professionals at every step.

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 Stories

Anna P.

Owner, Retail Boutique

Consultant.Biz saved us from entering a contract with a problematic partner. The report was thorough, and the whole process incredibly fast and clear.

Mateo R.

Founder, IT Startup

I loved the clear steps and transparent pricing. We had all info on our new collaborator within a day. Highly recommended for small teams!

Olga K.

Chief Financial Officer

All risks were explained and documented step by step. Consultant.Biz’s system gave us peace of mind for every payment and decision.

Piotr S.

Legal Advisor

We ordered a partner check urgently. The Consultant.Biz team responded instantly and gave a full legal opinion with actionable points just in 24 hours.

Request a Counterparty Check Now

Submit your request online and get 24/7 access to professional legal experts. Protect your small business with fast and secure partner verification.