Credit Risk Services
Reduce Credit Risks and Maximise Revenue Opportunities
In an ever-changing and unpredictable economy, it is crucial for your organisation to have clear insights and up-to-the minute data of your prospective and existing customers. As your credit risk management partner, our role goes beyond providing statistics and figures. With over 240 million business records at your fingertips, you will be able to tap onto our proprietary credit ratings and financial information to enable you to confidently assess the risks associated with your customers and to limit credit risk exposure.
Depending on the nature of business transactions and level of credit risk exposure, we offer a range of credit reports for your assessment.
- High Risk: Comprehensive Report
- Medium to High Risk: Business Information Report
- Low to Medium Risk: Business Check
Comprehensive Report
For the evaluation of
- High-risk business transactions
Features
- Company Registration Details and Registered Charges
- Ownership/ Management Background
- Credit Risk Index
- Payment Information
- Business and Trading Operations
- Financial Statements
- Various Narrative Analyses and Ratings on the Subject Company
- Related Companies
- Bankers' Details
- Litigation Information
- Key Ratios including Financial Ratio Analysis
- Cash Flow Analysis
Business Information Report
For the evaluation of
- Medium to high-risk business transactions
Features
- Brief Company Registration Details and Registered Charges
- Corporate Directors and Shareholders
- DUNS Number
- Risk Assessment featuring CRI
- D&B Rating
- Payment and Collection Information
- Current Investigations
- Financial Statements
- Comparison with Industrial Norms
- Court Actions
- Terms of Trade
- Media Releases
Business Check
For the evaluation of
- Low to medium-risk business transactions
Features
- Brief Company Registration Details and Registered Charges
- Corporate Directors and Shareholders
- Summarized Financial Statements
- Court Actions