SPARK?provides?ready-made reports?containing crucial information to support your decision-making process. ? SPARK-Profile - General information on registration data, management and risk indicators ? SPARK-Risks - Indexes and presence in risk registers ? SPARK-Finances - Balance sheets and financial statements
SPARK-Interfax
Information Services
London, England 1,319 followers
Verification, analysis and monitoring of companies and private enterpreneurs in Russia and the CIS countries.
About us
Interfax is a leading provider of professional information solutions tailored for risk assessment, compliance, enhanced due diligence, KYC, business and financial intelligence. With a focus on Russia and the CIS, our products help companies minimise potential business risks and allow our clients to make timely and informed decisions. SPARK-Interfax is a comprehensive solution for verification of any legal entity and private entrepreneur, director and shareholder in Russia, Ukraine, Kazakhstan, Belarus, Kyrgyzstan, Moldova and Uzbekistan. Over the past 15 years, SPARK-Interfax has gathered and analysed the largest possible number of official information sources to assist in exposing the risks and opportunities of doing business on these markets. It is a reliable tool to help you meet the international regulatory requirements with regards to KYC/third parties, AML/CFT, investigation and due diligence procedures. The depth and scope of information facilitates the preparation for any future M&A and helps to assess any existing or potential clients and partners. SPARK-Interfax not only provides access to company registration details and financial results, but possesses complex analytical capabilities, which locate the ultimate beneficiaries (UBOs), uncover hidden affiliations between entities and individuals and minimise the time needed to make any conclusions about the dependability and creditworthiness of a company. Contacts: Victoria House 1-3 College Hill London EC4R 2RA Tel.: +44 203 004 6200 Email: [email protected]
- Website
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https://spark-interfax.com/
External link for SPARK-Interfax
- Industry
- Information Services
- Company size
- 1,001-5,000 employees
- Headquarters
- London, England
- Founded
- 2004
- Specialties
- Exclusive Insights, Financial Data, Legal Entity Details, Compliance, Supplier Risk Management, Data Management, Credit & Risk, Private Company Information, Corporate Ownership Structures, Ultimate Beneficiary Owner , Investment Risk, Marketing & Sales, Data Management & Analytics, Monitoring, Due Diligence , and Data Management & Analytics
Updates
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We celebrate the achievements and contributions of women across every industry, including #compliance and #duediligence. Their expertise and dedication help shape a more transparent, ethical, and secure global business environment. Happy International Women's Day!
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Attending RegTech Live provided valuable insights into the latest #regulatory technology trends, emerging innovations, and industry challenges. It was a great opportunity to connect with new professionals and reconnect with existing clients. #RechTechLive #compliance
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SPARK-Interfax reposted this
In our latest newsletter, we’ve compiled the most recent statistics on the expanding scope of sanctions, offering insights into key trends and changes. #sanctions #compliance #edd
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SPARK allows you to choose the types of updates you want to monitor and delivers them via email. You can generate tailored lists of existing clients, companies to track, and custom blacklists or sanction lists. #duediligence #compliance #riskmanagement
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SPARK highlights other potential #risk factors, such as?incorrect addresses,?directors?who hold positions in multiple legal entities, pending?legal actions?or?enforcement proceedings,?tax debts?and inclusion in relevant?official registers. #duediligence #compliance
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SPARK uncovers hidden #affiliations between companies and individuals.The system creates comprehensive corporate trees, revealing current and historical connections that are not always immediately apparent. #duediligence #compliance https://lnkd.in/eB7gxDSr
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Our experts?Argirios Dristas?and?Pavels Balkovojs, CKYCA?will be visiting Zurich 17th?to 19th?March, showcasing KYC/EDD solutions that are able to bridge data gaps for #Russia and the #CIS region. Join us for a F2F introduction to discuss major challenges such as: #Sanctions circumvention , Real beneficiary structures, hidden links to entities and individuals in the region, along with an overview of SPARK platform. Write us to book a slot. #ECPDACH2025 #KYC #EDD
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We’re very pleased to be sponsoring Economic Crime Prevention DACH 2025. ?#ECPDACH2025
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SPARK-Interfax reposted this
Reputational risks can escalate fast, impacting finances and stakeholder trust. Read the article to find out how SCAN-Interfax helps businesses stay ahead of threats.