Background check on 3 carriers in Ukraine

İş özeti

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

Teslimat

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

Kabul kriterleri

• Her şirket için resmi sicil kaynağı
• Yaptırım taraması sonucu eklendi

Başarı metriği

Risky partner avoided or approved with evidence

Sonuç

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

Teklifler (1)