The report pulls scattered public information about the counterparty into a single decision document. It typically covers the company’s identity, its trade registry and MERSİS records and whether it is genuinely trading; the shareholding structure together with signature and representation powers; the litigation and enforcement history; bankruptcy, composition and attachment records; whatever financial indicators are obtainable; and a press and reputation scan.
The records come from legitimate sources — the publicity of the trade registry under the Turkish Commercial Code (No. 6102), enforcement records — and where personal data is involved, within the limits of the KVKK. What you receive is not a pile of information: it closes with a risk rating and concrete recommendations, such as the security to ask for or the contract terms to insist on, in a form that can go straight to a management decision. We tailor the scope to the points that actually matter for the decision in front of you.
Shall we apply this matter to your situation?
Tell us your specific situation in a few sentences; we'll assess it with the right team.