RISK WIRE

Order a check

We create a safe environment for your business to grow

Order a counterparty check Assess your risk in 60 seconds

24–48 h

130+

10+ years

GDPR

Trusted by industry leaders

IAPP · CIPP/E (GDPR) ICA · KYC & CDD ASIS International ACAMS PwC Academy · Internal Audit MIDOT · Integrity Assessment

Main types of services

One window for counterparty risk

How we work

From request to decision in 24–48 hours

01 / REQUEST

02 / ANALYSIS

03 / RISK ZONE

04 / DECISION

SLA: EXPRESS RESULTS IN 24–48 HOURS

Interactive

Risk Radar — a 60-second pre-assessment

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Packages & pricing

A check for every decision

Express Check

€100+

Request

Standard Check

€300+

Request

Due Diligence

€1 500+

Request

Supply Chain

€1 000+

Request

Monitoring

€800+

Request

Proof of work

Cases: risks we caught in time

REF: BSG-24-047RED

Outcome:

REF: BSG-24-112RED

Outcome:

REF: BSG-24-183AMBER

Outcome:

REF: BSG-24-206AMBER

Outcome:

REF: BSG-26-031RED

Outcome:

REF: BSG-25-094GREEN

Outcome:

Risk wire

Compliance & sanctions insights

Our employees

A team of economic-security experts

Dmytro Soprunenko, Director of BSG International s.r.l.

Dmytro Soprunenko — Director, BSG International s.r.l.

Contacts

Order a counterparty check

Phone+07-258-326-38

E-mailoffice@bsg-eu.com

Address6 Nicolae Bălcescu Street, Suceava, Romania

Part of BSG Group