Due Diligence & KYC
SPARK-Interfax provides information about legal entities and private entrepreneurs in Russia, Kazakhstan, Belarus, Kyrgyzstan, Moldova, Latvia and Cyprus. It is an essential tool for carrying out due diligence and KYC procedures, monitoring company changes, conducting analysis and assessing potential dangers to your business. By using SPARK, you can minimise risks from different angles and discover opportunities for business development.
SPARK in numbers
- Over 32,5 million registered legal entities and private entrepreneurs
- 21 years on the market
- More than 65 official sources
- Over 0.5 million entries on legal entities' and private entrepreneurs' payment discipline 900.000
- Archives going back 35 years
- 6,500 arbitration documents added daily
- 230,000 media publications added daily
- 25 million requests submitted to the SPARK system every day
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