A 2–4 page report on a supplier, client or partner: registry data, owners, court cases, sanctions and media. The conclusion comes first, and every fact is sourced.
Working with a foreign supplier for the first time? Make sure the company exists and has no sanctioned owners behind it.
A new client offers a big project. Find out who is behind it before you start work without full prepayment.
Know-your-business (KYB) checks on partners and payment intermediaries: owners, sanctions, PEPs and adverse media.
Only lawfully available open sources: state registries, court databases, official sanctions lists and the media.
Whether the company is active, registration date, address, business activity and share capital.
Founders, shareholdings, beneficial owners and director changes, as recorded in the registry.
Court cases, signs of financial distress and public procurement history.
UN, EU, US (OFAC) and UK lists — for the company and its owners, including the 50% rule.
Links between management and public office, and negative coverage in reliable sources.
Mass registration address, newly formed company, frequent ownership changes, no website or public footprint.
Need more than the standard report covers? We can check licences and permits, trademarks, related companies, and website and domain history. Scope, timing and price are agreed separately.
Conclusion and risk level first, then the details. Every fact links to its source with the date accessed. A separate section lists what could not be verified and why.
Format: a 2–4 page PDF.
Leave your email and download a full PDF report right away: a demo check of Yerevan Brandy Company based on open data as of 8 Nov 2026 — conclusion, owners, court cases, sanctions, risk indicators and sources.
Want to check one of your counterparties for free? Our first checks are free — message us on Telegram: @ommata_data
Company name, country, registration number and the purpose of the check.
We agree the scope and timing; you pay in advance.
48 hours for a quick check, 3–5 business days for a full one.
A PDF by email or Telegram. If the check can’t be done, we refund you.
Registration, owners, sanctions and shell company red flags. Delivered in 48 hours.
Everything in the quick check, plus court cases, PEPs, adverse media and ownership chain analysis. 3–5 business days.
Our first checks are free in exchange for a short review. Limited places.
Send us the name, country and purpose of the check — we reply within one business day.