Counterparty Verification Data Sources

What TRAXON Checks

TRAXON checks information across official sources, including tax and registration data, court records, licenses, and specialized registers, and brings the results together in a single report. This reduces the time spent manually researching a company before signing a contract, participating in a tender, or starting a business relationship.

Check counterparty tax debt

List of large taxpayers

VAT taxpayer status

Check against the Tax Committee's list of suspicious companies

Check enforcement cases

Information on entrepreneurship from the EPIGU

Information from the State Register of Legal Entities (EGRPO)

Type of activity

Check against the sanctions list

Legal entities transferred to inactive status

State register of rights to real estate objects

Online monitoring of economic cases

Court decisions on economic cases

Electronic rating of construction companies

Search for registered licenses in the Ministry of Justice registry

Search for registered licenses in the Ministry of Transport

Rating of business sustainability

Unified register of unfair executors