Express Check of Individuals

Before concluding a transaction, it is necessary to make sure that the head of the company is reliable. Use the express check of an individual, which can be found in the "Person" tab as a separate section.

Verification is based on the following criteria:

• Period of activity
• TIN matching with other persons
• Bankruptcy
• Disqualification
• Multiple-entity registration according to FTS
• Activities as a head, co-owner or sole trader

This information will help to form a picture of the head and make a decision to cooperate.

Download the finished report in PDF or Word format.

New NACE Data for 2022

Import and export data for 2022 has been added to the system. Use this information to check whether the counterparty continues to conduct foreign trade activities or not.

NACE Filters

Filters by foreign economic activity are now in a separate block. There is also a new filter that allows you to search by year. Find new exporters and importers by the required parameters.

New Contact Details

We have significantly enriched our contact base. More than 4 million new phone numbers, about 900,000 e-mails and more than 400,000 new websites have been added to Seldon.Basis.

Contact potential customers and download a ready-made database with contacts.