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.

Consegna

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

Criteri di accettazione

• Fonte del registro ufficiale per ogni azienda
• Esito screening sanzioni allegato

Metrica di successo

Risky partner avoided or approved with evidence

Risultato

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

Proposte (1)