Bellerage Crisis services: Counterpary check

To minimize risks related to sanction exposure and business reliability, we recommend that you pay special attention to the analysis of your counterparties.

Bellerage can carry out due diligence checks of your business partners:

∙ checking for presence on sanctions lists

∙ verifying links with sanctioned companies (“50% rule”)

∙ assessing compliance risks

∙ identifying the real ownership structure (managers, founders, beneficial owners)

∙ evaluating financial and economic activities and business reputation

∙ verification of individuals

For more information, please contact us: russia@bellerage.com


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