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Compliance due diligence of the counterparty

Compliance due diligence of the counterparty | Raiffeisen Bank Aval

Clients of Raiffeisen Bank can receive legal services from the Bank's partner YouControl, namely, the implementation of an examination of the counterparty's compliance risks.

A counterparty's risk compliance review is a legal review of a specific transaction (deal) with a counterparty, which helps you determine the degree of risk for a given transaction (deal) and, in general, the security of a partnership with this counterparty. This examination includes the analysis of court cases, the presence of encumbrances or sanctions against the counterparty, etc.

More details about the terms of this service can be found on the website of the Bank's partner, YouControl: https://youcontrol.com.ua/compliance/.

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