Companies

New Cloud Technologies provides communicate and collaborate by developing complex cloud for online mass storage and document.

CSI Group was established in 2013 by a team of professional fraud investigators with in-depth knowledge of forensic science and a proven experience spanning all areas of fraud & compliance related investigations.

DataNewton allows checking legal entities and self-employed status in Russia via TIN lookups, extracts from business registers, financial reports, risks, court cases, and change monitoring to facilitate due diligence and compliance. Services also include searching companies by address or name, obtaining codes, and automated checking via API.

PrivacyLine is an automated compliance tool for personal data laws, with features like data processing accounting, reporting, access control, and a knowledge base.

RiskOver is an expert legal system. The system allows the user in an interactive mode to independently identify legal risks arising from the execution of various transactions. due diligence