SberKorus: Counterparty verification service

Counterparty verification service is an online service for comprehensive verification of counterparties for reliability. Reduces potential threats to business: fines of the Federal Tax Service, non-payments, non-fulfillment of obligations.

2020: Availability of data on counterparties of Belarus, Ukraine, Kazakhstan, Moldova and Kyrgyzstan

May 21, 2020 Sberbank reported that the company "" Korus Consulting CIS added options to the Counterparty Verification Service. Now users will be able to receive information not only the Russian about companies, but also about partners from other countries:,,, and Belarus. Ukraine Kazakhstan Moldova Kyrgyzstan

This option allows you to see the required counterparty data in the form of a summary report. You can check information about the registration of a trademark, license, permits, certificates, information about retail facilities, the presence of bankrupt status, judicial history and presence in the register of unscrupulous suppliers. In addition, customers of the service can find out whether their counterparty is in the register of commercial organizations with an increased risk of committing offenses in the economic sphere.

Previously, verification of counterparties registered in other countries was difficult, since data on such companies are not available in Russian open sources. In fact, Russian entrepreneurs began cooperation with partners from neighboring countries, not making sure of their trustworthiness, and did not know how the business would go in the future. In order to increase the transparency of such transactions and protect our entrepreneurs, the Counterparty Verification Service has updated the functionality and provided the opportunity to obtain data on companies from other countries from open sources, such as the Unified State Registers of Legal Entities and Individual Entrepreneurs, registers of unscrupulous suppliers and data from partner counterparty verification services, said Maxim Silenov, owner of the product "Counterparty Verification Service" "Korus ConsultingCIS"

This option is available to Corus Consulting CIS corporate clients.

Thanks to the Counterparty Verification Service, Russian entrepreneurs can identify potential defaulters and protect businesses from non-payment risks.