Verification, analysis and monitoring of companies

Know your counterparty, perform due diligence checks.

Assessment of
credit risks
Discovery
of affiliations
Monitoring
of counterparties
Search
for beneficiaries

SPARK in numbers

29,5
mln

registration information on legal entities

+ 3 200 new entries daily
17,5
mln

notices of bankruptcies and arbitration court cases

+ 6 500 per day
27
mln

sets of financial statements with an archive depth of 15 years

+ more than 2 mln new documents annually
23,7
mln

commercial and government contracts

+ 270 000 new documents per mounth
19
mln

notices of company liquidations and reorganizations

+ 12 000 per day
2,4
mln

messages on bankruptcy and tenders

+ 2 500 new messages per day
3,7
mln

notices on pledges of movable property

+ 4 500 new messages per day
22,6
mln

records of enforcement proceedings in respect of legal entities

+ 23 000 new messages per day
2,6
mln

records of intellectual property objects

+ 95 000 new messages per mounth

Capabilities

Lists and monitoring alerts

Create your own lists of companies or persons and set up monitoring alerts to receive real-time notifications when there are any changes occur.
Express risk assessment

Unique analytical indicators make it possible to conduct an express analysis of a company and assess its integrity.
Immediate updates

Most sources are updated daily,
some in real-time.
new

Search for affiliations

Automated search for links between companies and individuals by ownership, telephone numbers, or address.
new

Pledged company assets

Official information about company assets, including their holders and pledge status.
new

Request credit history

Get instant access to the credit histories of individuals and legal entities with a 92% success rate.

All capabilities

Data sources

Federal Tax Service of Russia
Official information including entries from tax service and company details

24 million
documents

Updated
continuously
Federal Statistics Service of Russia
Classifier codes, company details and financial statements

17,6 million
documents

Updated
every month
Supreme Court of Russia
Arbitration cases, lawsuits

20,1 million
court cases

Updated
per day

All official sources

© Interfax, 2019

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INTERFAX – PRIVACY POLICY

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