Interfax Europe

Interfax Europe

As a top provider of critical insights and business intelligence, we support businesses worldwide in navigating and mitigating risks related to Russia and the CIS.

Our flagship product SPARK is the most comprehensive solution for verifying legal entities, private entrepreneurs, directors and shareholders within the CIS jurisdictions, and their connections with companies in other countries.

SPARK is essential for carrying out due diligence & KYC/KYB it will help by: 

• Conducting deep dive analysis
• Uncovering ownership and hidden affiliations
• Monitoring company changes
• Flagging potential operating risks
• Monitoring for adverse media

SPARK aggregates information from over 65 official sources that are updated regularly and will enable the user to monitor the situation around any legal entity in a real time.

 With deep expertise and specialisation on the region we serve the needs of a global client base including tier 1 financial institutions, government organisations, global law firms, major corporates and some of the world’s largest risk advisories who use our solutions for regulatory compliance, corporate investigations, financial crime prevention, KYC and more.

Find more at https://spark-interfax.com/