Risk & Systems Desk for cross-border businesses

Before you pay, ship, sign, or rebuild — check the risk.

Hlinor helps small and mid-sized businesses review risky deals, counterparties, documents, payment routes, and legacy systems before costly mistakes happen.

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Independent risk intelligence. Clear findings. Practical next steps.

Two focused services

Built for decisions that can cost real money.

Deal Risk Check

We review suppliers, buyers, invoices, payment details, domains, websites, and red flags before you send money, ship goods, or sign a contract.

Supplier and buyer checks
Invoice and payment route review
Fraud and chargeback risk signals
Document request checklist

Legacy System Audit

We review old websites, CRMs, backend code, integrations, analytics, and operational risks before rebuilding, scaling, or handing work to developers.

System map and technical debt
Security and access risks
Integration and data-flow review
30/60/90-day action roadmap

What we check

We look for mismatches, weak evidence, and avoidable risk.

Company identity Website and domain Email consistency Invoices and contracts Payment details Shipping logic Red flags Evidence gaps Legacy code CRM and integrations Analytics and tracking Operational dependencies

Simple process

From messy situation to clear next step.

Submit the case

Send the company, website, documents, payment details, access notes, and a short description of the situation.

We review the evidence

We check the key details, compare documents, identify inconsistencies, and map the practical risks.

You get a report

You receive a clear risk summary, red flags, recommended safeguards, and a next-step action plan.

Pilot pricing

Start with a focused review, not a long consulting project.

Early pilot cases are handled manually with AI-assisted research and human review. Final pricing depends on complexity, urgency, and document volume.

Basic

from $249

Light company, domain, website, and red-flag review.

Standard

from $749

Deal, documents, payment route, red flags, safeguards, and PDF report.

Advanced

custom

Complex deal, payment processor evidence pack, dispute support, or legacy system audit.

Ready to check a case?

Send the situation. We will tell you what we need to review it.

hello@hlinor.com

Hlinor does not provide legal, tax, banking, or sanctions advice. We provide independent risk intelligence based on available information at the time of review.