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"ICEBERG" system

GET MORE WITH  
 ICEBERG® SYSTEM
Need an analysis of a potential counterparty or borrower?
Do you use state registries and reference systems?

FEATURES:

STANDARD

Company card

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

Media documents

Tenders

Appeal of tenders

Court decisions
 
“Risk Zone”
CONSTRUCTING THE CONNECTIONS SCHEME FOR ALL TYPES
SEARCH FOR INDIRECT CONNECTIONS

THIS SYSTEM HELPS YOU TO ACCOMPLISH:

Public monitoring

TECHNICAL FEATURES:

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


 
Today, a potential counterparty has a positive business reputation, but are you not sure about the conduct of its business in the past?

ADVANCED

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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
The ability to integrate the customer's own information or self-installation of prepared databases in the system
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

features:

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
Search for potential customer /
partner according to your chosen criteria
Verification of potential bidders -
related persons or businesses
Search and analysis of "hidden" links
Other informational and analytical tasks
/ risk management / crediting / anti-corruption and fraud investigation / financial monitoring / compliance / security / legal / marketing /

Users of the ICEBERG® system today are divisions of enterprises and banks: