Preliminary Credit Report

A Quickest report means obtaining or checking companies Information Locally or Globally in which you will get brief about:

• Company its directors and key management personal’s
• Date of incorporation,
• Capital details,
• Nature of business and its product,
• And weather company is active or non-active it will help you to taking immediate decision.

Detailed Credit Report

Our Detailed Credit Report includes all the data fields which are listed for a Basic Credit Report, plus an additional four (4) key areas of information, including (when available):

• Senior Corporate Management
• Financials
• Number of branches within the country
• Details on branches, including, location, contact details, and management.

Key uses of Preliminary Credit Reports include:

• An instant check on more detailed elements regarding a company’s management and financial status;
• A quick and inexpensive check on the level of financial data that might be publicly available on targeted companies;
• Provide short-listing of key management and decision makers;
• Identification and points of reference in the banking industry
• The credit-worthiness of a potential agent or representative of your company;
• Competitor analysis;
• Verification of a company’s track record and history of any previous adverse business dealings

As businesses and individuals expand their financial activities beyond borders, the importance of International Credit Reports cannot be overstated. These reports serve as a reliable compass in the complex world of global finance, guiding decisions, mitigating risks, and fostering secure international transactions.

SOURCES USED TO COLLECT INFORMATION

Data is collected from an extensive range of sources located in each country through our international partners, including but not limited to:

• Statutory data from Government authorities responsible for corporate registration
• Local tax authorities
• Federal and regional authorities responsible for the issuance of specific purpose licenses
• Chamber of Commerce registries
• Courts and litigation records-

Assuring users of accurate, comprehensive, and up-to-date information.