The Interfax Group is a leading provider of critical insight and business intelligence which helps companies globally mitigate potential business risks relating to Russia and the CIS. The company delivers niche solutions tailored for risk assessment, regulatory compliance and financial intelligence for these high-risk jurisdictions.
SPARK-Interfax is a comprehensive solution for verification of any legal entity and private entrepreneur, director and shareholder in Russia, Ukraine, Uzbekistan, Kazakhstan, Belarus, Kyrgyzstan, Moldova and Cyprus. Over the past 15 years, SPARK-Interfax has gathered and analysed over 65 official information sources to assist in exposing the risks and opportunities of doing business on these markets. It is a reliable tool to help you meet the international regulatory requirements with regards to KYC/EDD, AML/CFT and investigation procedures.
SPARK-Interfax not only provides access to company registration details and financial results, but possesses complex analytical capabilities which locate the beneficial owners, enables analysis of adverse media, uncovers hidden affiliations between entities and individuals and minimises the time needed to make any conclusions about the dependability and creditworthiness of a company.
Telephone: +44 203 004 6200
Email: [email protected]
