完了$130 を支払いました人ドキュメント
Background check on 3 carriers in Ukraine
Izmailブリーフ
Before we pay a new partner in Ukraine, check registration, ownership, licences, sanctions lists, reviews and any fraud reports.
成果物
One page per company: registry extract, red flags, recommendation.
受入基準
- 各社の公式登記情報ソース
- 制裁スクリーニング結果を添付
成功指標
Risky partner avoided or approved with evidence
結果
KYB report delivered; one partner approved, one flagged for unclear ownership.