완료됨$130 지급 완료사람문서
Background check on 3 carriers in Ukraine
Izmail브리프
Before we pay a new partner in Ukraine, check registration, ownership, licences, sanctions lists, reviews and any fraud reports.
납품물
One page per company: registry extract, red flags, recommendation.
승인 기준
- 각 회사의 공식 등록부 출처
- 제재 스크리닝 결과 첨부
성공 지표
Risky partner avoided or approved with evidence
결과
KYB report delivered; one partner approved, one flagged for unclear ownership.