Bellerage Crisis services: Counterpary check | News -

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:

Subscribe to our newsletter and stay updated on the latest developments and events
We are always open to new ideas, solutions and questions
Please contact us via WhatsApp, Telegram or email, or leave us your contacts so that we can contact you as soon as possible
Thank you!

We will revert to you shortly

Leave your email address to stay up to date
Bellerage Online©
Technological Leadership in Financial Outsourcing

Bellerage Online© is a tool for quick and efficient interaction with your outsourcing partner. Monitor financial and administrative processes from anywhere in the world 24/7.

Accessible via web or mobile app, our unique platform allows you to:

  • Communicate with your consultant, create requests and rate our services in real-time,
  • Submit documents for processing,
  • Access your online library with all documents,
  • Sign documents with an e-signature,
  • Automate and control the internal business processes of your company
  • Analyze your financial figures using dynamic online reports

Bellerage Online© is free for our clients and available to an unlimited number of users - from operational staff to headquarter representatives. Available in an English and Russian version.


Your browser is not supported