Asset, Encumbrance, and Solvency Verification of a Counterparty Before a Major Deal

Cost of services:

12,000 UAH / 300 USD
Consultation and Scope Assessment
16,000 UAH / 400 USD
Express Counterparty Screening
from 28,000 UAH / 650 USD
Comprehensive Due Diligence Before a Major Deal
Legal Business Security
4.9
Based on 600 reviews in Google

Reviews of our Clients

Before securing a major deal, businesses routinely verify pricing, timelines, product or service quality, and the partner's reputation. However, there is another critical question that directly impacts transactional security: does the counterparty hold actual assets, and are those assets free from encumbrances, legal disputes, liens, or pledges? Furthermore, are there tangible indicators of the business partner's overall solvency?

For agreements involving advance payments, deferred payment structures, leasing arrangements, or the purchase of real estate, equipment, and corporate rights, as well as for high-volume supply contracts, a thorough asset verification of the counterparty can be the deciding factor in proceeding with the transaction.

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Publication date: 10/08/2026


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