Industrial and commercial credit investigation plays an important role in the monitoring of market transaction security and credit verification in economic life and the industrial and commercial society. The company is one of the largest professional credit reporting companies in China, with rich operating experience and a cumulative credit database of nearly tens of thousands. It can provide domestic credit reporting reports, mainland credit reporting reports and international credit reporting reports, covering more than 180 countries. In order to establish your company's customer credit information file and automatic tracking credit inspection system, save your company's credit process and manpower, and effectively prevent bad debts, to achieve a fast and efficient credit review standard operating procedures, you can entrust the company to carry out Credit reference service project planning and advice.

Credit Type:

1. Domestic enterprise credit investigation

Company basic information, financial overview and analysis, company ranking, credit rating, etc.

Announcement of abnormal corporate credit, key supervisors and shareholding ratio.

Risk index, historical evolution and major affiliated companies, business overview and performance.

Credit score, capital changes and production equipment, general analysis and future prospects.

The main operator's bank and bill refusal records.

2. Credit investigation of foreign enterprises

Including major countries in Asia, Europe, America, Africa and Oceania

Member of International Professional Credit Union

In line with the items designated by the export credit insurance agency

3. Investigation of domestic trade credit companies

Provide fast and correct corporate information and credit records

Member of International Professional Credit Union

Three working days to complete the delivery

4. Industrial and commercial personal credit investigation

Personal information, shareholder structure, business address, business situation

Property overview (including equipment)

Overview of the main investment business and social relations of bank credit

Other relevant minutes

Project credit

Professionally commissioned reports for special needs, in-depth and refined content can enhance judgment.

Immigration insurance credit.

Qualification project analysis of bidders (National Highway and Expressway bidders qualification examination project).

Insolvency project analysis (insolvency assessment project of airline companies).

Transaction risk analysis (shipping industry transaction risk analysis project).

Specially designated project project credit report analysis report (National Top 100 Award shortlisted manufacturer credit report project).

Group enterprise credit report (group overall credit evaluation analysis).

Industry report (trend analysis of each industry).

In-depth report (financial analysis and SWOT analysis of various companies).

Timing of credit investigation

Active credit investigation: Strive for manufacturers with excellent contacts and develop new business partners.

Credit investigation in advance: Screening new customers to understand the background of the other party, and then decide whether to trade.

Regular credit investigation: keep abreast of the latest developments of long-term customers, and regularly learn about potential crises as early as possible.

Temporary credit investigation: When abnormal signs occur or dangerous information is received, the real situation should be immediately investigated through credit investigation, and countermeasures should be taken.

Credit Monitoring follow-up credit tracking value-added service

After the credit report is issued, the follow-up service of the credit report is provided.

For credit cases entrusted by customers, you can enjoy free refusal to follow up for 6 months.

Report of abnormal situation of corporate credit In case of financial difficulties, the main customers of the company or the relationship company's financial deterioration is implicated in payment delays, business decision-makers change, layoffs or pay cuts, the person in charge goes out of business, the person in charge is sued, the company is sold by the merger company For other credit abnormality symptoms, provide the fastest corporate credit abnormality notification.