You can obtain a clearer picture of a corporation that you are doing business with almost anywhere in the world with information from reliable public sources and through proven investigation effort.
Our credit report contains the following, where available:
- Business Profile Data, Firmographics
- Risk Assessment, rating, and credit limit recommendation
- Financial information (P&L, Balance Sheet).
- Negative and significant legal events
- Management profile and history
On-line or freshly investigated.
Other services available in selected countries:
- Information on Individuals: Data include screening against multiple PEP, sanction list, AML, fraud etc public and private databases worldwide
- Slim format report with level of data content to match lower risk exposure
- Monitoring service, be notified of important changes in a business
Our global corporate and individual information reports are widely used in:
- Credit and Business Risk Management Assessment
- AML and KYC screening (Corporate & Individual), compliance, and due diligence
- Supplier Risk Management
- Business Development, Sales & Marketing
To understand more on our international offerings, please feel free to email us at firstname.lastname@example.org. Alteratively, drop us a call at 6909 9870