Scrutinex

Insights

How to verify a counterparty properly, what screening tools actually cover, and where small businesses get caught out.

  1. 01

    Published Scheduling Test 1788169316

    A published test of counterparty verification controls.

    30 August 2026

  2. 02

    Due Diligence Before Signing an MOU or Government Contract

    Counterparty risk in public-sector work is specific: authority to sign, sanctions exposure, and the politically exposed person question.

    30 August 2026

  3. 03

    KYB Check Explained: What Business Verification Covers and What It Misses

    Know Your Business checks were built for regulated onboarding. Here is what they confirm, and the gaps a buyer still has to close.

    27 August 2026

  4. 04

    What a Vendor Due Diligence Report Should Actually Contain

    A working checklist for small businesses vetting a supplier or contractor without a compliance department.

    22 August 2026