Background check on 3 carriers in Ukraine

Brief

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

Livrable

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

Critères d'acceptation

• Source du registre officiel pour chaque société
• Résultat du contrôle de sanctions joint

Indicateur de succès

Risky partner avoided or approved with evidence

Résultat

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

Propositions (1)