Need an analysis of a potential counterparty or borrower?
Do you use state registries and reference systems?
Filling of the system since 2000
Over 40 registries and over 4,000 media
All relations of a company or entrepreneur in one window -
You do not need to make multiple requests or use multiple resources.
The ability to build a multi-level "connections tree" of a company or entrepreneur -
You can disclose connections between related individuals and companies without limiting the level of connections.
Search for “indirect” company or enterprise connections up to level 9 - the ability to see not directly related
affiliated structures and hidden business or political connections over several years.
The ability to integrate the customer's own information or self-installation of prepared databases in the system.
Business connections (managers, founders, shareholders, co-founders);
Affiliated structures (including non-residents -
the ability to view all companies based on non-resident company);
Data about bankruptcy or liquidation;
Financial indicators of the company;
Foreign economic activity;
Appeal of tenders;
Business history of an entrepreneur since 2000
(all established companies and companies in which the person was a chief);
Political and other public relations of the entrepreneur;
The analysis of public figures - businessmen, politicians, public, religious figures;
Comparative competitive analysis of companies selected by user.
Checking the business reputation of the counterparty or the borrower;
Verification of potential bidders -
related persons or businesses;
Search for potential customer /
partner according to your chosen criteria;
Search and analysis of "hidden" links;
Other informational and analytical tasks
The ability of the user to independently integrate his own information files into the "Iceberg", and independently uninstall them from the "Iceberg";Availability of a log of "Iceberg" user actions;Users of the ICEBERG® system today are divisions of enterprises and banks:risk management;crediting;anti-corruption and fraud investigation;financial monitoring;compliance;security;legal;marketing;
Today, a potential counterparty has a positive business reputation, but are you not sure about the conduct of its business in the past?
© SIDCON Consulting Company Ltd., 2019