Seldon.Basis: checking your counterparty is easy!

Search for a counterparty

Smart search of companies by any parameters: name, TIN, address, full name, phone number, KPP, OGRN, etc.

Client bases

Search for customers by various parameters, save selections, download lists

Data on companies from the CIS countries

Find clients abroad (Belarus, Ukraine, Kazakhstan, Kyrgyzstan, Moldova) or learn more about them

Persons activities

Learn more about the person's current and past activities as a manager or co-owner

Risk and Reliability Assessment

Comprehensive check of the counterparty's activity broken down into strengths and weaknesses, reliability indices, etc.

Arbitration cases

Litigation practice, analytics, documentation, monitoring, lawsuit search

Enforcement Proceedings

Current and historical debts of the company, nature of debts

Contracts

Tenders of legal entities and sole proprietors - concluded contracts as a supplier and customer, as well as the analysis on them

Connections Tree and affiliation

View counterparty affiliations on various data and check company affiliations

Reporting and Express Check

Financial statements of the counterparty: legal entities, banks, insurance companies, calculation ratios, etc.

Checking Blocked Accounts

Check company accounts before financial arrangements begin

Suppliers Blacklist

All information about a counterparty violating the law when signing or executing a contract

Bankruptcy

All reports on bankruptcy proceedings against the company

Extract from EGRUL

Company details, co-owners, registration in extra-budgetary funds, branches, representative offices, etc.

Passport Check

Passport validity check of the manager or co-owner

EGRN exerpts

Checking company real estate for arrests and restrictions

Foreign economic activity

All information about a counterparty's activities as an exporter or importer

Monitoring

Adding counterparties to the lists, creation and categorization of the lists, monitoring of changes

Download company details

Unified State Register of Legal Entities, company profile, express check, separate groups of data, detailed report on the counterparty