Case study · Finance & compliance
BePartner — counterparty screening
Know everything about a counterparty before signing the contract. An information and analytics system for counterparty screening: company reliability, finances, connections and risks, plus investor and partner search.
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Data sources
14 state registries of Kyrgyzstan in a single request
BePartner
14 registries · 1 request
Scattered agency data flows into a single structured dossier
- MOJМинюст КР
- TAXГНС КР
- SFRСоцфонд КР
- CADКадастр (ЕИСН)
- LICeLicense КР
- KGPКыргызпатент
- PASГРС
- MVDМВД КР
- NBKНБКР
- FINМинфин КР
- PRCzakupki.gov.kg
- CRTГРСА — суды
- BNKРеестр банкротств
- STAНацстатком
- Industry
- Finance & compliance
- Status
- In production
- Client
- Product for the Kyrgyz market
- Platforms
- Web · iOS · Android
- Role
- End-to-end design & development
Challenge
Businesses had to vet partners manually across dozens of sources: it took hours and did not protect them from unreliable counterparties.
Solution
We created BePartner: the system automatically aggregates company data from state registries and open sources, assesses reliability, financial standing, connections and potential risks, and builds a detailed report in seconds. An ecosystem grew around screening: investor, startup and project search, partner matching and verified charity.
About the project
BePartner pulls finances, court cases, taxes and affiliated persons from 14 state registries of Kyrgyzstan in seconds and turns scattered data into a structured dossier with a risk score. An ecosystem grew around screening: partner search, investors, charity and monitoring.
From typing a TIN to a finished report in under 5 seconds
Process
How screening works
Enter the details
A TIN, OKPO code or company name — the system finds the organisation among 217,000 Kyrgyz legal entities in 1–2 seconds.
Get the report
In 3–5 seconds the platform aggregates data from 14 sources and builds a structured profile with a risk assessment.
Make decisions
A one-click PDF report, change tracking and sharing with colleagues. Data is current at the moment of the request.
Web platform
Screening, dossiers and scoring right in the browser
01 · Organisation search
217,000 Kyrgyz organisations in one search
Search by name, TIN or director's name with instant suggestions. Filters by legal form, region and status narrow the results to the right company in seconds.
- By name, TIN, OKPO or director's name
- Filters: legal form, region, status, activity
- Suggestions and examples right in the search bar
02 · Company dossier
A complete dossier: from registration to connections
General, commercial, legal and financial information lives in the tabs of a single profile: founders and capital, courts, public procurement, licences and affiliated persons.
- Tabs: general, commercial, legal, financial
- Founders, capital and change history
- Courts, procurement, licences and media mentions
03 · Express assessment
A 0–100 risk score with explained factors
The algorithm weighs court cases, debts, tax discipline and company activity, shows risk flags and packs everything into a report you can share or download as a PDF.
- A 0–100 scale with colour risk zones
- Flags: courts, debts, bankruptcy, sanction lists
- A one-click PDF report and a link for colleagues
And that's not all
Find an investor — apply in 15 minutes
Partner search with advanced filters
Verified charity projects
Sign-in via the state system Tunduk
Ecosystem
Five business services built around screening
Legal entities
Screening of LLCs, JSCs, state enterprises and branches: registry, financials, courts, procurement.
Partner search
Finding a reliable business partner by industry, region and performance.
Investor search
Companies publish projects and find investors inside the platform.
Become an investor
Investment projects from vetted startups and operating Kyrgyz companies.
Charity
Taking part in verified charity projects and transparent fundraisers.
TIN import
Bulk counterparty screening from a list — hundreds of companies per run.
Mobile app
Dossiers and monitoring in your pocket
01 · Search
A company found in a couple of taps
A smart search bar with suggestions, request history and filter sheets — results with key details and company status load instantly.
- Suggestions by name, TIN and director
- Filter and sorting sheets
- Company status and form right in the results
02 · Company dossier
The score and every section on one screen
The company card opens with the score, key flags and navigation across sections: finances, courts, connections, licences, procurement and change history.
- Score and status in the dossier header
- A one-tap PDF report on the company
- Details, address and contacts at the bottom of the card
03 · Risk assessment
It's clear why a company scores what it does
Each risk factor is shown separately: courts, debts, taxes, company age and activity. You can see what drags the score down and what to double-check.
- The score broken down by factor
- Colour zones: low, medium, high risk
- Recommendations on what to look at
04 · Monitoring
Counterparty watch 24/7
The platform refreshes data every 4 hours. Add a company to monitoring and get notified about a new lawsuit, a director change or a status change before it becomes a problem.
- Data refreshed every 4 hours
- Configurable events to watch
- Push notifications about changes
05 · Services
Your own score and tools in one menu
A company sees its own score through counterparties' eyes, with partners, investors, funds, up-to-3-company comparison and bulk TIN import from XLSX and CSV nearby.
- "My score" — how counterparties see you
- Side-by-side comparison of up to 3 companies
- Bulk TIN import: XLSX · CSV
01 · Search
A company found in a couple of taps
A smart search bar with suggestions, request history and filter sheets — results with key details and company status load instantly.
- Suggestions by name, TIN and director
- Filter and sorting sheets
- Company status and form right in the results
02 · Company dossier
The score and every section on one screen
The company card opens with the score, key flags and navigation across sections: finances, courts, connections, licences, procurement and change history.
- Score and status in the dossier header
- A one-tap PDF report on the company
- Details, address and contacts at the bottom of the card
03 · Risk assessment
It's clear why a company scores what it does
Each risk factor is shown separately: courts, debts, taxes, company age and activity. You can see what drags the score down and what to double-check.
- The score broken down by factor
- Colour zones: low, medium, high risk
- Recommendations on what to look at
04 · Monitoring
Counterparty watch 24/7
The platform refreshes data every 4 hours. Add a company to monitoring and get notified about a new lawsuit, a director change or a status change before it becomes a problem.
- Data refreshed every 4 hours
- Configurable events to watch
- Push notifications about changes
05 · Services
Your own score and tools in one menu
A company sees its own score through counterparties' eyes, with partners, investors, funds, up-to-3-company comparison and bulk TIN import from XLSX and CSV nearby.
- "My score" — how counterparties see you
- Side-by-side comparison of up to 3 companies
- Bulk TIN import: XLSX · CSV
And dozens more screens inside
Onboarding
Sign-in via Tunduk
Company financials
Court cases
Connections & affiliations
Founders & capital
Company comparison
User account
Pricing
Charity fundraisers
BEPARTNER
The platform in numbers
Data trusted by banks and lawyers
217,000
Kyrgyz organisations in the platform registry
14
state data sources
4 hours
automatic refresh interval
12,500+
client companies: banks, lawyers, B2B
Who it is for
Screening fits into different teams' workflows
Banks & financial institutions
KYC and compliance checks of clients and borrowers against live registries, with API access on the corporate plan.
Lawyers & accountants
A dossier and PDF report before a deal instead of manually crawling a dozen government sites.
Procurement & tenders
Bulk supplier screening from a TIN list and monitoring of active contractors.
Businesses & investors
Vetting future partners, finding investment projects and seeing your own score through counterparties' eyes.
Monetisation
Transparent pricing with no hidden fees
From free search for occasional checks to corporate API access for banks and large businesses.
Free
Search and general data without a subscription — sign in via Tunduk.
One-off report
A full dossier on a single company without a subscription.
Business
A subscription for lawyers, accountants and compliance teams: reports, monitoring, history.
Corporate
API access and high-volume checks for banks, law firms and large businesses.
Result
Counterparty checks went from hours to minutes, and companies now make partnership decisions based on data.
Next project
FinMarket — credit bureau & financial marketplace