Credit report types
Content by countries
NB! This table gives general information about our products for all countries.
Datablocks | Linkages Report | Site Visit Report | Credit Opinion | KYC Report | Short report | Full Report | Due Diligence Report |
---|---|---|---|---|---|---|---|
General information | |||||||
Managers and shareholders | |||||||
Beneficiaries | |||||||
Linkages | |||||||
Amount of employees | |||||||
Subsidiaries | |||||||
Branches | |||||||
Real estate | |||||||
Export/Import | |||||||
Clients/Suppliers | |||||||
Pledges | |||||||
Sanctions | |||||||
Litigations (legal actions) | |||||||
Debts | |||||||
Financial Statements | |||||||
Credit rating and limit | |||||||
Company Interview | |||||||
Supplier/customer interview | |||||||
Site visit | |||||||
Mass-media search |