Checking the Russian supplier

Are you afraid to send an advance payment and get caught by scammers?

  • We will check the Russian counterparty for you and give recommendations on how to work with him.
  • We check your supplier against the official database of the tax office, the judiciary, and also tell you if he has large debts.
  • We also contact the counterparty and ask questions to understand whether this company is a fraud or not.

As a result, you will know all the information and will be able to make a decision on cooperation. Checking will add confidence in your relationship with your partner.