Interfax Europe
Information
- We deliver business intelligence and risk insights across Russia, the CIS and Central Asia. Our flagship platform, SPARK, provides real-time monitoring of companies, directors and shareholders using data from 65+ official sources. Our solutions support KYC, enhanced due diligence, financial crime prevention and corporate investigations by helping organisations identify ownership structures, monitor corporate changes, detect compliance risks and track adverse media. Trusted by leading financial institutions, corporations, law firms and government agencies worldwide.
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Representatives
Natalia Cenkus
Director
Pavels Balkovojs
Global Business Development Lead CIS & Central Asia Corporate Information Services Specialist