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Counterparty checks based on financials

A registry card tells you a company exists. It does not tell you whether it has money. We read the public financial data instead.

Part of Evolvin Platform

Status	Pilot
What changes	Assessing a counterparty before a deal.
What the agent does	Reads public financial data: where paper profit diverges from operating cash, who actually owns the company, whether it shows signs of being a shell.
What stays with the human	The decision to trade with them.
How the result is measured	Counterparties checked and discrepancies found before signing.
Evidence	A public route runs and returns company name, registration number, director, status and annual figures from open data. 36,387 companies processed.
Limits	Public data only; filings arrive with up to a year of delay.

Situation, agent role, human role, confirmed result and limits.

A practical method you can use without contacting us.

Data and integrations are shared with the other directions.

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