Request for Verification on a Person/Company
Upon submitting the form, SourceSage will help you verify the person/company you have requested on a on-demand basis
Country you are based at
Why are you requesting a report?
To check if the counterparty is legitimite (due diligence)
To understand better the potential counterparty risk (i.e. default risk)
To ensure compliance (sanctions, PEP, AML, CTF watchlists and/or KYC purposes)
To understand the counterparty's business circumstances better (business partners information, industry risk, country risk)
To check the counterparty's reputation in terms of payment time/product quality/shipment time (media coverage, court documents, testimonials)
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