The Gold Standard for
Corporate Intelligence in Uzbekistan
Mitigate risks with instant due diligence reports. Access UBO data, litigation history, and financial records directly from government sources.
The Gold Standard for
Corporate Intelligence in Uzbekistan
Mitigate risks with instant due diligence reports. Access UBO data, litigation history, and financial records directly from government sources.
Check your counterparty right now
Comprehensive Risk Assessment
Designed for compliance officers, legal counsel, and investment analysts. We translate raw data into actionable intelligence.
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KYC & AML Screening
Screen entities against global sanctions lists, watchlists, and local "unreliable supplier" registries. Detect red flags instantly before onboarding. -
UBO Tracing
Uncover the Ultimate Beneficial Owners. Visualize complex corporate structures and identify hidden affiliations between directors and shell companies. -
Litigation Checks
Full history of economic and administrative court cases. Verify if the potential partner is involved in bankruptcy proceedings or debt recovery suits.
Comprehensive Risk Assessment
Designed for compliance officers, legal counsel, and investment analysts. We translate raw data into actionable intelligence.
KYC & AML Screening
Screen entities against global sanctions lists, watchlists, and local "unreliable supplier" registries. Detect red flags instantly before onboarding.
UBO Tracing
Uncover the Ultimate Beneficial Owners. Visualize complex corporate structures and identify hidden affiliations between directors and shell companies.
Litigation Checks
Full history of economic and administrative court cases. Verify if the potential partner is involved in bankruptcy proceedings or debt recovery suits.
Functionality
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Objective Reliability Assessment
You don't need to study balance sheets. The system automatically calculates a rating (e.g., B-59) by analyzing dozens of factors:Assess the reliability of the counterparty- Company activity status and age.
- Size of authorized capital.
- Tax compliance.
- The indicator (Green/Yellow/Red) immediately shows the level of risk.
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Tax Debt Monitoring
Azma Focus sends a direct request to the Tax Committee database and generates a security report:Check for debts- ✅ Green Status: “No tax debt.” You can work with peace of mind.
- ⚠️ Red Status: Debt detected. High risk of account blocking.
- Tax Regime: Accurate information — does the company pay VAT or turnover tax?
- Risk Registers: Check for bankruptcy and “Unscrupulous performer” status.
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In-depth Analysis of Connections
Check connections- Founders: Full name and percentage of ownership (%).
- Affiliation: Click on the “Participation in other entities” link to see the partner's entire business empire.
- Management: History of directors.
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Modern Exchange of Details
Get details- QR code: Generate a code directly in the service – your partner will scan it with their phone and save your contact details.
- PDF statement: Download an officially formatted company card with the Azma data stamp.
Where does the data come from?
We provide data directly from official and open government sources of the Republic of Uzbekistan. Without distortion.
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Statistics Agency
Entity Registry (Stat.uz). Registration data, founders, charter capital. -
Tax Committee
VAT payer status, tax debts, financial indicators. -
Supreme Court
Decisions of economic and administrative courts. Litigation database. -
And others
Public Procurement (Xarid), Licenses, Sanctions Lists, Enforcement Bureau (MIB).
Who is Azma Focus for?
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Security Teams
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Auditors
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Lawyers
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Accountants
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Procurement Department Specialists
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Foreign Trade Specialists
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Directors and Owners
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Financial Monitoring Staff
We Write, Explain, and Help
Consultations
On the "Premium" plan, you can ask a lawyer or auditor questions directly in the service chat. We help analyze complex affiliations.
On the "Premium" plan, you can ask a lawyer or auditor questions directly in the service chat. We help analyze complex affiliations.
Start Verifying Counterparties for Free
We provide full access to the Azma Finance system for 24 hours.
Check your partners right now.
Get Access Check your partners right now.
Services
Discuss your bookkeeping with your personal manager
Get detailed information on how to get connected quickly and start solving all your accounting issues with Azma Finance
Submit a request for a live video review of Azma Finance product
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Join us
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