Check a PartnerCheck your partner, reduce risks
Make your business decisions based on reliable information.
Apply now
First 5 checks free
AI-based report
Check with just one TIN
What is Check a Partner?
Check a Partner is an online service that provides official legal and financial information about companies you cooperate with or plan to establish business relations with.
Information you will receive about the company
Tax debts and payment history
Legal status and registration details
Court cases and sanctions
Information on participation in public tenders
Monitoring of media platforms
Benefits
Risk reduction
You check the reliability of the partner before cooperation
Full transparency
All information is provided from official sources
Periodic check
The periodic check system automatically monitors at defined intervals and immediately notifies you about changes
Save your time
30 checks at once
Automation
Weekly, monthly or quarterly reports
Instant notifications
You are notified about changes immediately
Application steps
1
Log in to the PASHA Bank Business platform
2
Select the Check a Partner section
3
Enter the company's TIN
4
Get the results immediately and download them as a PDF
Shall we contact you?
Banking operations in your mobile app
Manage operations online and sign documents with an electronic signature
4.9
Rating
100k+
Number of downloads
