Background check on 3 carriers in Ukraine

任务说明

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

交付物

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

验收标准

• 每家公司的官方注册登记来源
• 已附上制裁筛查结果

成功指标

Risky partner avoided or approved with evidence

结果

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

提案 (1)