Overview
In today's landscape, entering a trade or supply agreement blindly is an existential threat to your business. A single bad vendor can result in frozen VAT tax credits, seized cargo, or unrecoverable advances. We provide a rapid-fire, deep-dive intelligence audit of any supplier, buyer, or logistician before you wire capital.
Who It's For
- Importers and exporters scaling supply networks in Ukraine
- Agribusinesses, defense-tech firms, and manufacturers securing critical components
- Commercial enterprises seeking to prevent devastating VAT invoice blocking
- Companies issuing significant upfront pre-payments to new vendors
Tax Compliance & VAT Vetting
Cross-referencing against 'risky taxpayer' registries to shield your 20% VAT credits.
Sanctions & UBO Screening
Tracing underlying ownership to eliminate exposure to global and domestic sanctions lists.
Operational Capacity Verification
Verifying physical infrastructure, registered warehouses, employee count, and licensing.
Financial Default Forecasting
Analyzing active enforcement actions, corporate debt loads, and bankruptcy indicators.
Our Process
01
Verification Trigger
You submit the target company's EDRPOU code and your draft agreement.
02
Intelligence Extraction
Automated registry scraping combined with human asset tracking.
03
Scoring Application
Running the data through our proprietary risk matrix.
04
Delivery
Transmitting your completed compliance briefing via secure channels.
What You Receive
- Express Supply Risk Report (5–10 Pages, EN)
- Certified NOMOS Reliability Score (A to F rating)
- Explicit "Proceed / Proceed with Safeguards / Abort" verdict
- Targeted contract adjustment recommendations to secure the specific deal