“Know your partner” Is a well-known and popular service highly demanded both in CIS and EU.
Being originally a kind of due diligence “Know your partner” gives you insights about internal procedures and status of your business partner.
KYP services can also help you answering following questions:
Can you rely on your reseller?– We help you to find out if your reseller promotes your products with the same efforts as he promotes products of your competitors. Also if your agreement with the distributor included area exclusive rights we can help you to check if he tries to sell products outside of his area.
Can your contractor provide services of expected quality?
Does he hold required licenses?
What references of the contractor are available?
Can we predict future bankruptcy of the partner or decrees in his ability to pay invoices?
About KYC & KYP services of SA WEST:
Russian lawmakers can deal a serious blow to the market of criminal history check, as they are considering including information about shareholders criminal records under the Article 159 of the Russian Criminal Code (“Fraud”) into the Unified State Register of Legal Entities (rus. “ЕГРЮЛ”). The data about the founders of bankrupt companies can also be added to the Register.
It is a widely known fact that some private detectives and security companies render criminal records check services to their clients.Click here to read more
On 21st of February Latvian-Russian business club (LKBK) supported by the specialists of Staf-Alliance Security Group held a seminar for Latvian entrepreneurs called “What do you need to know before working with Russia?”Click here to read more
Federal Service for Supervision in the Sphere of Telecom, Information Technologies and Mass Communications of Russian Federation (ROSKOMNADZOR) recently granted free access to the register of companies certified to gather, process and analyze private data.
This Register is a valuable source of information for international researches and background screening professionals.
The Register is in Russian language only but it's interface is user-friendly and understandable for individuals with a basic knowledge of Russian.
Direct link to the Register follows: