Maib launches the “Check your counterparty – business consulting service” for companies working with partners in Ukraine
Maib introduces the “Check your counterparty” service on the local market, designed for companies collaborating with business partners in Ukraine. This new functionality allows businesses to make better-informed decisions by offering access to comprehensive reports on their Ukrainian business partners based on official sources of information. Users can assess potential risks, evaluate the financial stability of their partners, and verify compliance with international regulations.
The report provides a comprehensive overview of partners, including:
- 1. Registration data and information about founders – legal details about the company’s registration and the individuals who founded it, to verify who is leading the business;
- 2. Tax and financial history– verifying the company’s tax and financial data to identify issues in these areas;
- 3. Compliance check on international sanctions lists – analysis to verify whether the company or its founders are involved in activities that violate international law or are subject to sanctions;
- 4. Court cases – information about legal proceedings in which the company is involved.
Additionally, companies can opt for automatic notifications that keep them updated on any changes to the data of their monitored partners.
Exclusive benefits for maib business customers
This service is available to maib customers, and depending on their package category, those who have active business packages enjoy free annual reports.
“Check your counterparty” becomes a trusted ally in an uncertain business environment. Learn more about this service and how it can support your business on the official maib website.
