Advance Payment Risk
Company check before advance payment
Advance payment is often the point of no return. We review the company before money is sent.
Review scope
shell-company or intermediary indicators
links to distressed or risky legal entities
disputes, debt and non-performance history
document, bank detail and communication inconsistencies
When this review is needed
before prepayment to a new supplier
before international supply payment
when the counterparty pressures for urgent transfer
What the client receives
A structured risk conclusion: what was found, why it matters and which decision is safer.
Need to review an object before a decision?
Submit a request and briefly describe the situation. We will suggest the review format, timing and required inputs.