Our Services
International Credit Information Reports
Our Comprehensive Full Credit Information Reports are designed to help your business function profitably and effectively. We help you to avoid bad business transactions by identifying possible problematic debtors. You will then be in a position to concentrate your efforts with quality companies and allow smooth transactions. This will have a positive effect on your cash-flow and income.
Structure Business Information Reports
Our Structure Business Information Reports are designed to give you an overall profile of a company, the history of a company's ownership details, payments history, and trends.
Industry Reports
Our Industry Reports provide you with an in-depth analysis of any industry in major business sectors. This will assist in your day-to -day and strategic decision making.
Country Risk Reports
Our Country Risk Reports provide you with in-depth critical information and analysis on the trade environment of an individual country.
Director / Shareholder Relationship Search
Search our Database for the Operational Background of an Individual with whom you are considering a potential business partnership.
International Debt Collection
Our Credit / Debt Collection Services are generally based on a No Collect - No Fee commission basis. We will follow a process to retrieve the outstanding debt and consult with you at each stage so that any necessary action is agreed in advance. Our experienced collection professionals use standard collection procedures with a particular focus within the business environment. They use their high level of negotiation skills to obtain acceptable payment proposals and overcome any disputes or misunderstandings between the relevant parties.
Background Investigations and Employment Screening
We help clients verify information on potential employees & vendors before any decisions are finalised. In a world of constantly changing threats, background screening is a first line of defence.
Know Your Customer
KYC (Know Your Customer) is the due diligence that accountants, lawyers, financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. These procedures are compulsory and are preventive measures for the avoidance of Money Laundering and Terrorist Financing.
