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Counterparty Verification and Compliance Check

Counterparty Verification in Russia and Asian Countries for Safe Business Operation

RAUIE helps companies assess the reliability of potential partners, suppliers, buyers, and project counterparties before starting a deal or long-term cooperation. We help reduce legal, financial, and reputational risks before they become a business problem.

Submit a request

What the Company Will Get

Understanding of counterparty reliability before closing a deal.
Reduction of the risk of working with an unscrupulous partner.
Basis for safe management decision making.
Verification of key signs of legal and business risks.
Ability to embed counterparty verification into a regular business process.

Operating procedure

When to Reach Out

For whom

A company is engaging a new supplier,

buyer, or intermediary.

The project is related to a large deal,

advance payment, or long-term contract.

The business works with a foreign partner

and wants to reduce risks before signing documents.

Management needs an external look

at counterparty reliability before project launch.

How RAUIE Helps

Benefit

RAUIE considers counterparty verification as an element of practical business safety, rather than as a formal certificate.

This approach is especially important in international projects, where an error in partner choice can entail not only financial losses but also the failure of market exit, deliveries, or an investment project.

Regions of Russia

3-7

Days for initial selection

0₽

For RAUIE member companies

Workflow

01.

Task Setting

We determine who exactly needs to be checked, for which deal, in which jurisdiction, and with what analysis depth.

02.

Information Collection and Verification

We study available information about the company, structure, status, business activity, and potential risks.

03.

Preparation of Conclusions

We form conclusions on counterparty reliability, risk areas, and important questions for clarification before the deal.

04.

Recommendations for Further Actions

If necessary, we give recommendations on a safe interaction model, additional documents, and protecting company interests.

Who the Service Is For

Foreign companies working with Russian partners.

Russian companies building projects with China and other Asian countries.

Investors, importers, exporters, distributors, and manufacturing companies.

Businesses for which partner reliability and risk control at the start of the deal are critical.

Terms

Conditions

Availability

The service is available to companies that require counterparty verification before a deal, project launch, or start of negotiations.

Cost

The cost depends on the jurisdiction, verification depth, urgency, and the number of persons being checked.

Timeline

Timelines depend on the country, data availability, and the volume of analysis for a specific counterparty.

Documents and Examples

Materials

Counterparty verification request form.

Presentation of the «Counterparty Verification and Compliance» service.

Example of a counterparty verification report structure.

FAQ

Can a counterparty be checked before signing a contract?

Yes, it is at this stage that verification is especially useful and allows avoiding extra risks.

Do you check only Russian companies?

No, the service is relevant for both Russian and international counterparties within projects with Asian countries.

Can I order an express verification?

The depth of verification is determined by the client's task, so both basic and more detailed support are possible.

Is the service suitable for large deals and investment projects?

Yes, verification is especially important before long-term, capital-intensive, and risk-sensitive projects.

Can legal deal support be connected later?

Yes, counterparty verification can be the first stage before contractual and legal work.

Application Form

Verify Counterparty Before a Deal

Leave data about the company or project, and RAUIE specialists will suggest a verification format suitable for your task.

Contact specialist

Natalia Sapunova

Telephone

+7 (963) 963-83-63

E-mail

business@raspp.ru