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🌍 How to check an international business partner before signing a deal and uncover hidden risks?

14/ 09/ 2026
  International cooperation creates new opportunities for businesses, but choosing an unreliable partner can lead to financial losses, payment and supply issues, sanctions exposure, and reputational risks. Join our practical webinar from YouControl “How to Secure International Deals and Identify Risky Business Partners”, where we will cover: 🔹 what to check before entering into an international deal; 🔹 how to investigate owners, beneficiaries, management, and corporate connections; 🔹 how to identify sanctions, PEPs, links to Russia and Belarus; 🔹 why checking the company itself is not enough; 🔹 how to conduct a comprehensive background check of a foreign business partner using YC.World. 🎁 Bonus for participants: a free check of one foreign business partner and a ready-made report on its owners, connections, and potential risks. 📅 September 24 | 11:00 AM (Kyiv time) 💻 Online | 90 minutes 👉 Register The webinar will be especially useful for business owners and executives, lawyers, procurement and finance professionals, security teams, and compliance specialists working with or planning to work with international partners.

International cooperation creates new opportunities for businesses, but choosing an unreliable partner can lead to financial losses, payment and supply issues, sanctions exposure, and reputational risks.

Join our practical webinar from YouControl “How to Secure International Deals and Identify Risky Business Partners”, where we will cover:
🔹 what to check before entering into an international deal;
🔹 how to investigate owners, beneficiaries, management, and corporate connections;
🔹 how to identify sanctions, PEPs, links to Russia and Belarus;
🔹 why checking the company itself is not enough;
🔹 how to conduct a comprehensive background check of a foreign business partner using YC.World.

🎁 Bonus for participants: a free check of one foreign business partner and a ready-made report on its owners, connections, and potential risks.

📅 September 24 | 11:00 AM (Kyiv time)
💻 Online | 90 minutes

👉 Register

The webinar will be especially useful for business owners and executives, lawyers, procurement and finance professionals, security teams, and compliance specialists working with or planning to work with international partners.

This material is provided by a member company or partner organization of the European Business Association as part of an informational collaboration. The Association is not responsible for the accuracy, completeness, or reliability of the information presented. The views, opinions, and recommendations expressed in this material are solely those of the authors and do not reflect the official position of the European Business Association.

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