Counterparty Risk

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Can this counterparty support the intended relationship and exposure?

Counterparty Risk connects corporate identity, financial and credit capacity, integrity and operating capability to assess whether a company can support the intended relationship and exposure.

What Zygraen Assesses


  • Identity & Control: Legal existence, ownership, control and representation.

  • Financial & Credit: Liquidity, leverage, cash flow, payment capacity and resilience under stress.

  • Capability: Commercial footprint, infrastructure, dependencies and delivery capacity.

  • Integrity: Litigation, compliance, reputation, sanctions and adverse signals.

Decision Output


  • Executive counterparty decision view.

  • Financial, credit, corporate and integrity assessment.

  • Exposure limits, conditions and safeguards.

  • Monitoring triggers.


Work process

A clear process that turns strategy into results

Our consulting approach follows a structured framework designed to understand your business, identify opportunities, and implement solutions that create measurable impact.

01

Discovery & Assessment

We begin by learning about your business, goals, challenges, and current processes. This stage includes stakeholder discussions, data review, and operational analysis.

02

Research & Analysis

03

Strategy Development

04

Execution & Optimization

01

Discovery & Assessment

We begin by learning about your business, goals, challenges, and current processes. This stage includes stakeholder discussions, data review, and operational analysis.

02

Research & Analysis

We evaluate market conditions, competitors, customer behavior, and internal performance to identify gaps and growth opportunities.

03

Strategy Development

Based on insights, we create a tailored strategy outlining priorities, timelines, and measurable objectives aligned with your business goals.

04

Execution & Optimization

Our team supports implementation, monitors progress, and refines processes to ensure improvements are effective and sustainable.

01

Discovery & Assessment

We begin by learning about your business, goals, challenges, and current processes. This stage includes stakeholder discussions, data review, and operational analysis.

02

Research & Analysis

We evaluate market conditions, competitors, customer behavior, and internal performance to identify gaps and growth opportunities.

03

Strategy Development

Based on insights, we create a tailored strategy outlining priorities, timelines, and measurable objectives aligned with your business goals.

04

Execution & Optimization

Our team supports implementation, monitors progress, and refines processes to ensure improvements are effective and sustainable.

NEXT STEP

We’ll structure what follows.

Bring the decision, the contemplated exposure and the information already available. Zygraen will determine whether a scoped assessment is appropriate.

START A CONFIDENTIAL CONVERSATION

START A CONFIDENTIAL CONVERSATION

NEXT STEP

We’ll structure what follows.

Bring the decision, the contemplated exposure and the information already available. Zygraen will determine whether a scoped assessment is appropriate.

START A CONFIDENTIAL CONVERSATION

START A CONFIDENTIAL CONVERSATION

NEXT STEP

We’ll structure what follows.

Bring the decision, the contemplated exposure and the information already available. Zygraen will determine whether a scoped assessment is appropriate.

Start a confidential conversation

Start a confidential conversation