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COUNTERPARTY REVIEW

Request a Transaction Risk Check.

Screen a counterparty before you buy, sell, invest, or enter a partnership. We match the scope and target country with the right local specialist.

TRANSACTION RISK CHECK

Request a Transaction Risk Check

Help us understand your counterparty evaluation needs. Whether you require a focused tax and compliance review, a custom risk screening framework designed by our experts, or a standard background check based on local public records, we will match you with the right specialist in the target country.

Your Company & Transaction Role

Client Company Name *

Business Activity / Core Activity *

Your Role in the Transaction *

We are the Buyer / Purchasing from the counterparty We are the Seller / Exporting to the counterparty We are entering a Partnership / Joint Venture Other

Counterparty & Review Scope

Counterparty Corporate Name *

Counterparty Location *

Requested Risk Checks *

Select every check relevant to your decision.

Legal Status & Registration Check Basic Tax Compliance Check Commercial Activity Verification Custom Scope

Contact Person

Contact Person Name *

Job Title *

Professional Email *

Phone Number *

Confirmation and Consent I confirm that the information provided is accurate to the best of my knowledge. I agree that Alludit may use the submitted information to assess this request and identify suitable audit professionals.

Security question *

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