Tvarka Due diligence
Check a counterparty discreetly
Legal entity data, court cases and real estate – on any legal entity. The check is confidential and anonymous. The service is provided by attorneys.
"Due diligence" – a thorough check of a business partner before a deal. The term is international, the service is Lithuanian.
What you get
Centre of Registers data
JAR, JADIS and JANGIS – managers, shareholders, beneficial owners. For your own company and any other legal entity by company code. Official certificates from the Centre of Registers (Registrų centras) can be ordered right there.
Court cases
Your own company's cases – at no extra charge. The case history of clients, suppliers and partners – on request.
Real estate
Real estate register data and extracts – a property check before a deal or a pledge.
Filing data with the registers
Filing your own company's data with the Centre of Registers – a separate feature in the same place.
How it works
The Manager logs in with their e-signature, registers the company and signs a legal services agreement with a qualified signature.
You submit a query – the legal entity's company code and the purpose. The query is made in the attorney's name, so the counterparty never learns about it.
You receive the primary sources – register data, cases, extracts – and decide on the deal based on facts.
Only the Manager grants access to a company in Tvarka – they can invite an accountant, a lawyer or another representative.
Primary sources, not a rating
Credit bureaus sell aggregated ratings. Tvarka Due diligence delivers the primary sources – register data, court cases and real estate extracts – backed by a law firm, so you draw the conclusions yourself and can support them with documents.
Pricing by use
Pay for what you use. No subscriptions. No per-seat fees either – you pay for completed queries, and monitoring your own company's cases costs nothing.
New
Remote client identification
The registers say who holds an office. The identification kit makes that same person prove it: they sign a prepared document with their qualified electronic signature, and we automatically check whether the personal code in the signature certificate matches the register entry. An attorney confirms the result with a qualified signature.
No video calls
No video recording, no selfie, no biometric data. Identity is established by comparing two state sources: the qualified signature certificate and the register entries.
Evidence, not a report
You receive a single ASiC-E container: the signed document, the register responses exactly as received, and the attorney's confirmation. It can be verified with any qualified signature verification tool.
You pay only for the result
If nobody holds the stated office in the registers, if the person does not sign, or if the identity does not match, the kit is not assembled and no fee is charged.
Intended for institutions whose duty to identify clients arises from the Law on the Prevention of Money Laundering and Terrorist Financing. The service is delivered through the Tvarka Due diligence interface, so it can be built into your client onboarding process.
Frequently asked questions
Is a qualified signature enough to establish identity?
Yes. The Law on the Prevention of Money Laundering and Terrorist Financing allows client identity to be established without the client being physically present when a qualified electronic signature is used – the certificate is only issued after the person's identity has been verified in person. In the confirmation we state the facts, and your compliance function links them to its own obligations.
Will the counterparty find out that I checked them?
No. Queries are made in the attorney's name under a legal services agreement, so your company does not appear in the query.
Why is a legal services agreement needed?
A discreet check in an attorney's name is a legal service – the agreement is signed with a qualified electronic signature during registration and covers all queries.
How is this different from credit ratings?
A rating is an aggregated number produced by a closed methodology. Here you get the primary sources: who the shareholders are, what the cases are, what the assets are – and you draw the conclusions yourself.
Can I monitor my own company too?
Yes – your own company's register data and court cases are shown at no extra charge, and filing data with the Centre of Registers works in the same place.
Check before you sign
Only the Manager grants access to a company in Tvarka.