Identification and analysis of potential partners and the borrower

As a result of the use of “Iceberg” system, heads of organizations and their departments, government agencies, politicians can minimize risks of their activities and take effective timely management decisions, including those of a strategic nature, and to increase the competitive ability.

  • identification of individuals and organizations that have signs of connection with the likely sources of threats (competitors, fraudsters, companies-bankrupts, criminal syndicates, presenters of false documents, members of other emergency incidents and events in the environment of the organization) among business partners
  • monitoring macroeconomic changes and specific events occurring on the markets, in the regions, which indicate new factors of competitive activity, relations with the State, legal business trends
  • determination of the real market share occupied by the specific producers of goods (services)