SPARK-Interfax Solution for Verifying Legal Entities and Individuals in Russia, Ukraine, Kazakhstan, Belarus, Kyrgyzstan, Moldova and Uzbekistan. product image in hero

SPARK-Interfax Solution for Verifying Legal Entities and Individuals in Russia, Ukraine, Kazakhstan, Belarus, Kyrgyzstan, Moldova and Uzbekistan.

Interfax
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Request Data Sample
Coverage
7
Countries
History
33
years

Description

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.
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. 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. SPARK-Interfax 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.

Country Coverage

Asia (3)
Kazakhstan
Kyrgyzstan
Uzbekistan
Europe (4)
Belarus
Moldova (Republic of)
Russian Federation
Ukraine

History

33 years of historical data

Pricing

Free sample available
License Starts at
One-off purchase Not available
Monthly License Not available
Yearly License Available
Usage-based Available

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Delivery

Methods
Email
SOAP API
Frequency
on-demand

Use Cases

Categories

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Frequently asked questions

What is SPARK-Interfax Solution for Verifying Legal Entities and Individuals in Russia, Ukraine, Kazakhstan, Belarus, Kyrgyzstan, Moldova and Uzbekistan.?

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.

What is SPARK-Interfax Solution for Verifying Legal Entities and Individuals in Russia, Ukraine, Kazakhstan, Belarus, Kyrgyzstan, Moldova and Uzbekistan. used for?

This product has 5 key use cases. Interfax recommends using the data for Due Diligence, Business Intelligence (BI), Compliance, Business Development, and Know Your Customer (KYC). Global businesses and organizations buy B2B Data from Interfax to fuel their analytics and enrichment.

Who can use SPARK-Interfax Solution for Verifying Legal Entities and Individuals in Russia, Ukraine, Kazakhstan, Belarus, Kyrgyzstan, Moldova and Uzbekistan.?

This product is best suited if you’re a Small Business, Medium-sized Business, or Enterprise looking for B2B Data. Get in touch with Interfax to see what their data can do for your business and find out which integrations they provide.

How far back does the data in SPARK-Interfax Solution for Verifying Legal Entities and Individuals in Russia, Ukraine, Kazakhstan, Belarus, Kyrgyzstan, Moldova and Uzbekistan. go?

This product has 33 years of historical coverage. It can be delivered on a on-demand basis.

Which countries does SPARK-Interfax Solution for Verifying Legal Entities and Individuals in Russia, Ukraine, Kazakhstan, Belarus, Kyrgyzstan, Moldova and Uzbekistan. cover?

This product includes data covering 7 countries like Russia, Kazakhstan, Ukraine, Belarus, and Uzbekistan. Interfax is headquartered in United Kingdom.

How much does SPARK-Interfax Solution for Verifying Legal Entities and Individuals in Russia, Ukraine, Kazakhstan, Belarus, Kyrgyzstan, Moldova and Uzbekistan. cost?

Pricing information for SPARK-Interfax Solution for Verifying Legal Entities and Individuals in Russia, Ukraine, Kazakhstan, Belarus, Kyrgyzstan, Moldova and Uzbekistan. is available by getting in contact with Interfax. Connect with Interfax to get a quote and arrange custom pricing models based on your data requirements.

How can I get SPARK-Interfax Solution for Verifying Legal Entities and Individuals in Russia, Ukraine, Kazakhstan, Belarus, Kyrgyzstan, Moldova and Uzbekistan.?

Businesses can buy B2B Data from Interfax and get the data via Email and SOAP API.

What is the data quality of SPARK-Interfax Solution for Verifying Legal Entities and Individuals in Russia, Ukraine, Kazakhstan, Belarus, Kyrgyzstan, Moldova and Uzbekistan.?

You can compare and assess the data quality of Interfax using Datarade’s data marketplace. Interfax appears on selected Datarade top lists ranking the best data providers, including 10 Best Data Providers for KYC .

What are similar products to SPARK-Interfax Solution for Verifying Legal Entities and Individuals in Russia, Ukraine, Kazakhstan, Belarus, Kyrgyzstan, Moldova and Uzbekistan.?

This product has 3 related products. These alternatives include Furniture Manufacturing, Suppliers and Home Furnishings Wholesale: Business Listings Data (1.4M+ Businesses, 140+ Countries) B2B Lead Data, Forager.ai- Company Funding Data 61M Global Company Data Records Bi-Weekly Updates Historical Coverage Hourly Delivery CSV, JSON, PostgreSQL, and Company Data Firmographic Data 16+ Industry Segmentation Global Coverage 100M+ Contacts (Verified E-mail, Direct Dails) 20+ Attributes. You can compare the best B2B Data providers and products via Datarade’s data marketplace and get the right data for your use case.

Pricing available upon request
License Starts at
One-off purchase Not available
Monthly License Not available
Yearly License Available
Usage-based Available