Get a comprehensive Risk Assessment Report on any company worldwide. Identify shell companies, insolvencies, and fraud risks within 24-48 hours.

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Why order this report? In international trade (especially commodities), deals fail due to non-performing sellers or fraudulent intermediaries. A Letter of Credit (LC) issuance fee can cost you thousands. Don't waste capital on a partner that doesn't exist.

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What we investigate:

 

• Legal Validity: Is the company active or dissolved?

• Ownership (UBO): Who is really behind the entity? (Sanctions screening).

• Financial Health: Credit score, payment history, and capital structure (where available).

• Operational Reality: Is the address a real warehouse or just a virtual mailbox?

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What you get ?

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• The "SAC Intelligence Pack" You receive a single, easy-to-read PDF dossier containing:

• Raw Data: Aggregated from official registries and credit bureaus 

• Analyst Verdict: Our human expert review—Green Light (Proceed) or Red Light (High Risk).

 

Turnaround: Delivered via email in 24 to 72 business hours.

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