Background checks and bankruptcy risk
Use company and ownership data to assess a counterparty’s soundness — accounts, roles, relations and warning signs — before you enter an agreement.
Before you deal with a counterparty, it’s worth knowing who they are and how solidly they stand. Arcili gathers company and ownership data so you can do a quick background check in one place.
1Look up the counterparty
Search for the company or person and open the detail page. Here you see base data, financial figures, roles and relations.
2What to look for
- Accounts — equity, profit and trend over time.
- Roles — who’s on the board, and where else do they sit?
- Relations — group connections and overlap with other companies.
- Status — is the company active, in forced dissolution or bankruptcy?
3Assess warning signs
Negative equity, frequent director changes, or a history of bankruptcies among key people are classic warning signs. Combine them into an overall picture rather than leaning on a single number.
Arcili shows the public data — the judgement is yours. Use the information as decision support in your own due diligence, not as a guarantee.