Counterparty Analysis or Due Diligence

Counterparty Analysis Success Case: A major multinational technology company, assisted by Kriptia, recently avoided a potential threat through an in-depth counterparty analysis. The company was considering a strategic partnership with an Asian electronic component supplier. However, before proceeding, it engaged Kriptia to conduct a detailed assessment of the potential partner.

During the analysis, Kriptia found that although the supplier had solid financial indicators and complied with international regulations, there were significant warning signs. Hidden reviews and negative feedback from less visible sources indicated quality and reliability problems in component deliveries. In addition, unpublicized but significant legal disputes were ongoing, raising doubts about the long-term stability of the supplier.

Thanks to this crucial information, the multinational avoided a potentially damaging partnership that could have compromised the quality of its products and its reputation in the global market, as the Asian giant collapsed after a few months. Kriptia provided a timely and detailed assessment, enabling the client to make an informed decision and seek more reliable alternatives.

This case demonstrates the importance of thorough counterparty analysis and how Kriptia can protect companies from potential threats. Through their expertise and advanced methodologies, Kriptia rescued its client from a risky situation, ensuring safety and success in its global business operations.