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.

Deliverable

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

Acceptance criteria

• Official registry source for each company
• Sanctions screening result attached

Success metric

Risky partner avoided or approved with evidence

Result

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

Proposals (1)