Bank-grade depth — at a small-business price
We work worldwide, not just Ukrainian registries. We check foreign counterparties and cross-border ownership structures.
For every discrepancy, Argus writes a specific question for the counterparty and explains what each answer means. Silence is an answer too.
Whether you're a founder who already paid a contractor, or a compliance lead about to sign a vendor — you need a defensible answer, not a database dump.
Every fact is cross-checked against several independent sources. The result is interpretation and a verdict — not raw data for you to decode.
Standard sanctions screening only catches names already on a register. Our War-time Compliance check traces ownership chains through transit jurisdictions — Georgia, Armenia, UAE, Turkey, Kazakhstan — to surface legally "clean" shell structures that route back to Russian or Belarusian owners. For anyone doing business near the Ukrainian and post-Soviet markets, this is the risk that doesn't show up in a quick screen.
The costliest mistakes happen moments before a decision you can't undo. Here are four moments when a check pays off fastest.
Every package includes a PDF report with a verdict and an Argus Score from 0 to 100. Payment after we agree the scope.
Need a person checked instead of a company? Personal background checks start at $79 — just mention it in the form.
Argus runs the full intelligence process, from market entry to the courtroom. Same method, same evidence standard.
From request to PDF report in four steps. No meetings, no back-and-forth.
We don't promise to "find everything". We show how we work, from which sources and within which legal limits — so you see what you pay for.
Tell us who to check and we'll come back with scope, price and timing. No signup, no obligation.
We'll get back to you within 24 hours with scope, price and timing. Need it sooner? Message us directly on Telegram — @argus_int
Back to Argus Intel →