We verify counterparties before you sign—registration, beneficial ownership, sanctions/PEP/adverse-media screening, operating and litigation history, and (when needed) on-site checks. You receive a clear pass/risk report with evidence and actions tailored to your deal.

签约前核验交易相对方：工商登记、实控人穿透、制裁/PEP/负面舆情筛查、经营与诉讼记录，必要时可加现场核查。输出结论清晰的通过/风险报告，附证据与可执行建议，贴合交易情境。

Consolidated screening across OFAC/EU/UK/CN/UN (Free Search, paid API)

整合 美国OFAC/欧盟/英国/中国/ 联合国 名单筛查 (免费查询，付费API接入）