Credit & Risk Management Solution

Context

Business information is a powerful support tool for companies and one of its pillars, as data and information about partners or business rivals are crucial in all businesses. Having accurate and detailed information is important when we have to decide with which partners to go into business, which suppliers to buy from or in the management of commercial credit risks.

Therefore, it is essential to evaluate their commercial reliability, for a broader and better vision in terms of Risk Management. It is important to know the overall health of the company and its portfolio so that you may see which partner possess the most risks and should be monitored more accurately.

Solution details

Domestic Business Intelligence

CRIF provides highly flexible solutions, with varying degrees of depth and complexity, which allow you to manage business risk, with data that assess the riskiness of a particular company and data that allow you to identify potential local partners, customers or suppliers.

CRIF supports you with:

Business Verification Report: It is an enterprise-level professional tools for quickly determining the authenticity and legitimacy of potential business partners. You can have prompt and preliminary understanding of the subject with the information about shareholder structure and main management of the company, so as to take appropriate strategy for business negotiation.

Business Information Report: The report offers you a complete and comprehensive picture of a company, to assist you to make a judgement on your business partners or potential customers in terms of business scale, operating status, the ability to perform contractual obligations and repayment practice, to assist you to make correct decision judgments. Recommendation on risk assessment and credit limit from a trustworthy third party are also available for evaluating the risk level of the subject.

International Business Intelligence

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Monitoring Solution

CRIF's monitoring service can let you keep track of the company profiles of your new or existing commercial partners, enabling timely identification on the opportunities or threats behind the positive and negative changes!

- Real-time Notification: Notifications will be delivered automatically once the changes occur
- Making Fast Decision: Situation can be evaluated immediately and take necessary action without delay
- Effective Credit Control: Update on company changes provides important information for risk assessments and credit recommendations.
- Country Coverage of Monitoring: Austria, Belgium, Bulgaria, China, Croatia, Czech Republic, Estonia, France, Germany, Hungary, Ireland, Italy, Latvia, Lichtenstein, Lithuania, Netherland, Poland, Romania, Russian Federation, San Marino, Serbia, Slovak, Slovenia, Switzerland, Ukraine, United Kingdom

Key benefits

Risk Management

Evaluating the reliability of a client or partner allows us to have a broader and better view in terms of Risk Management.

Business Report

A wider database and in-depths Business Report allows us to know the health status of a company and choose with confidence customers or suppliers to work with.

Portfolio

A unique tool for in-depth analysis of delays, exposure and overdue of your client portfolio that allows us to better manage the portfolio and the payments.

Translate the Credit Policy into operational tools

Thanks to information adaptable to the objectives of credit and with the ability to integrate data, analyze credits and take advantage of personalized assessments.

Business Services