K-Check brings together the essential processes for assessing, monitoring, and managing risk in business relationships, regardless of jurisdiction. The solutions are designed to work as a unified ecosystem, providing continuous insight into business partners from the initiation of a relationship throughout its entire lifecycle.
Company Profiles
Establish a reliable factual foundation by clarifying the legal identity and structure of each business entity.
Read more →Credit & Risk
Support informed decisions by evaluating financial stability and relevant risk indicators.
Read more →Monitoring
Maintain visibility over material changes that may affect the risk profile of business partners over time.
Read more →UBO & Ownership
Reduce opacity by identifying ownership structures and points of effective control within complex corporate networks.
Read more →PEP & Sanctions
Gain visibility into direct and indirect exposure to individuals or entities associated with elevated risk.
Read more →Courts & Insolvency
Complement financial analysis with relevant legal and insolvency-related information.
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