Independent due diligence on Ukrainian companies and individuals — before you sign a contract or send the money. Real owners, sanctions and Russia-link screening, court records and asset verification. You get a PDF report with a clear verdict and an Argus Score, usually within 4 to 24 hours.
Whether you're a founder who already paid a contractor, or a compliance lead about to sign a vendor — you need a defensible answer, not a database dump.
Every fact is cross-checked against several independent sources. The result is interpretation and a verdict — not raw data for you to decode.
Standard sanctions screening only catches names already on a register. Our War-time Compliance check traces ownership chains through transit jurisdictions — Georgia, Armenia, UAE, Turkey, Kazakhstan — to surface legally "clean" shell structures that route back to Russian or Belarusian owners. For anyone doing business near the Ukrainian and post-Soviet markets, this is the risk that doesn't show up in a quick screen.
Every package includes a PDF report with a verdict and an Argus Score from 0 to 100. Payment after we agree the scope.
Need a person checked instead of a company? Personal background checks start at $79 — just mention it in the form.
From request to PDF report in four steps. No meetings, no back-and-forth.
Tell us who to check and we'll come back with scope, price and timing. No signup, no obligation.
We'll get back to you within 24 hours with scope, price and timing. Need it sooner? Message us directly on Telegram — @argus_int
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