Interfax

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SPARK-Interfax Solution for Legal Entity Verification

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Data Summary

SPARK-Interfax provides comprehensive verification solutions for legal entities, private entrepreneurs, directors, and shareholders in Russia, Ukraine, Kazakhstan, Belarus, Kyrgyzstan, Moldova, and Uzbekistan.

Use Cases

  • Due Diligence
  • Business Intelligence (BI)
  • Business Development
  • Know Your Customer (KYC)