Verification
Partner & Counterparty Verification
Verify business partners, suppliers and counterparties before engagement.
Overview
Counterparty verification combining corporate verification, sanctions screening, adverse-media checks, beneficial-ownership analysis and operational checks.
What We Deliver
- Corporate verification
- Sanctions and adverse-media screening
- UBO analysis
- Risk score
Scope of Work
- Suppliers, distributors, JV partners, customers
Methodology
- 1
Engagement Scoping
Detailed scoping call to define objectives, deliverables, timeline and standards.
- 2
Information Gathering
Secure document collection through the CIM Vault with role-based access controls.
- 3
Analysis & Review
Senior-led analysis aligned with applicable international standards.
- 4
Internal Quality Review
Independent partner review and quality assurance sign-off before issuance.
- 5
Certified Deliverable
Signed, QR-verifiable deliverable issued through the CIM Certification Authority.
Deliverables
- Counterparty verification report
- Risk score
- Periodic monitoring
Benefits
- Lower counterparty risk
- Compliance-aligned onboarding
- Ongoing monitoring
Frequently Asked Questions
How long does an engagement typically take?
Most engagements complete within 2–6 weeks depending on scope, data availability and counterparty requirements.
Are CIM deliverables internationally recognised?
Yes. Work product is prepared under international professional standards and is QR-verifiable through the CIM Verification Center.
How are documents shared securely?
All exchanges occur in the encrypted CIM Document Vault with full audit trails.
Industries Served
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Need Professional Assistance?
Speak with a CIM Specialist
Whether you require accounting, tax, valuation, risk advisory, verification, certification or document custody services, our specialists are ready to assist with partner & counterparty verification and beyond.