Background check on 3 carriers in Ukraine

Resumen

Before we pay a new partner in Ukraine, check registration, ownership, licences, sanctions lists, reviews and any fraud reports.

Entregable

One page per company: registry extract, red flags, recommendation.

Criterios de aceptación

• Fuente del registro oficial para cada empresa
• Resultado del control de sanciones adjunto

Métrica de éxito

Risky partner avoided or approved with evidence

Resultado

KYB report delivered; one partner approved, one flagged for unclear ownership.

Propuestas (1)