CREDIT REPORTING

Americas

Registration Reports & Credit ReportingRegistration Reports & Credit Reporting
CREDIT REPORTING

Registration Reports & Credit Reporting

Registration Reports provide all essential incorporation data of the targeted company.

Credit Reports provide payment history and financial records, possible bankruptcy filings, bank details, potential business risks, etc.

This information will allow Cristal Group International to determine the credit worthiness of the company and to recommend the appropriate level for a line of credit.

Credit Reporting Content

Your Credit Report is divided into 9 sections:

1. Credit & Rating

Risk assessment & recommended line of credit

2. Geopolitical Data

Geopolitical data relating to the location of the entity

3. Identification

Documented identification of the entity

4. Banking

General banking information of the targeted entity

5. Activity

Verification of the declared activity of the targeted entity

6. Shareholding structure

Shareholding structure & Directorships

7. Legal Records

All legal and financial data accessible

8. Summary

Summary of key information

9. Appendix & Interviews

Interview feedback and documents used

CREDIT REPORTING

Why chose Cristal Group

  • Up to date data collected

  • Global coverage

  • On-time delivery

  • International standardized credit rating and assessments

  • Identification of positive and negative corporate features

  • Extensive access to public and private database such as corporate registries and local credit bureaus

  • Cross checking of the information gathered by way of direct phone calls to the entity concerned.

Credit Report Sample
CLIENTS & PARTNERS

They trust us

ATRADIUS
CESCE
COFACE
CREDITREFORM
CREDITSAFE
EULER HERMES
EXPERIAN
KOREA ENTERPRISE DATA
KRELLER GROUP
TEIKOKU DATABANK
Americas Services

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