________   is the leading Business Credit Analysis report that provides a bird's
eye view of the businesses financial, operational, market and reputational risk.
Information is collected from public and third party independent sources.
Assessment of promoter
antecedents, group company
performance and physical verification
of addresses.
* Standard Delivery: 10 Working Days.
We can carry out searches for lien
registration, title verification, public
filings and legal search among others.

Corporate Intelligence s not a mere extension of Business
Information services. Its philosophy, objective and service delivery
mechanism sets it apart significantly. The premise of CI is not about
collecting information from public sources but is to include into a
Business Risk Management process the required knowledge from
diverse sources that support and guide strategies for an
organization’s risk policies. Therefore the idea is to search,
corroborate and verify financial and non-financial information and
simultaneously asses them for the risk implication on the business’s
financial performance and continuity. Cost-reduction as a result of
better credit management is an additional benefit that organizations
happen to derive from including Corporate Intelligence in their risk
management processes. Well defined data collection network and
robust predictive risk modeling are undoubtedly the key drivers for
Corporate Intelligence.

Create Competitive knowledge on your suppliers, clients and other
related parties
Monitor your business environment
Corporate Intelligence, Business Credit Report, Fraud Investigation
Corporate Intelligence, Business Credit Report, Fraud Investigation
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Corporate Intelligence, Business Credit Report, Fraud Investigation
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Corporate Intelligence, Business Credit Report, Fraud Investigation
Corporate Intelligence, Business Credit Report, Fraud Investigation
The information provided is shared strictly with the client and not
published publicly.
Data is used internally for the purpose of quality control and
analysis.
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Corporate Intelligence, Business Credit Report, Fraud Investigation