To minimize risks related to sanction exposure and business reliability, we recommend that you pay special attention to the analysis of your counterparties.
Bellerage can carry out due diligence checks of your business partners:
∙ checking for presence on sanctions lists
∙ verifying links with sanctioned companies (“50% rule”)
∙ assessing compliance risks
∙ identifying the real ownership structure (managers, founders, beneficial owners)
∙ evaluating financial and economic activities and business reputation
∙ verification of individuals
For more information, please contact us: firstname.lastname@example.org
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Bellerage Online© is a tool for quick and efficient interaction with your outsourcing partner. Monitor financial and administrative processes from anywhere in the world 24/7.
Accessible via web or mobile app, our unique platform allows you to:
Bellerage Online© is free for our clients and available to an unlimited number of users - from operational staff to headquarter representatives. Available in an English and Russian version.
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