Integration of information obtained from various sources, combined with in-depth analysis and credit risk assessment to safeguard corporate clients against apparent business and financial risks in their business engagements.
Adopting a foundational approach with registration information, credit rating and litigation records, our Credit Report uncovers potential business risks for clients before entering into a contractual relationship. The retrieval of registration information supplemented with investigations serves to verify a company's operational status hence provide an overview of the company background for the assessment of business scope and scale, qualifications, operating history, and financial performance. Credit rating is a widely referenced indicator of whether a business relationship should be considered in the first place. Detailed findings obtained from litigation checks may reveal any ongoing disputes that could result in disruptions to the company's operations and hidden issues based on patterns identified in the litigation records.
Our business credit search centers on three overarching approaches:
Riding on the key objectives of our business credit search to identify hidden business risks and issues, our all-rounded support methodologies centers on:
CBI's business search and investigation experts, together with our comprehensive local and international databases and information sources, we have conducted over 200,000 business profile search related due diligence projects annually, and successfully support our clients in gaining an in-depth understanding of the background and business profile of the company subject.
The key value we are going to offer to client is to identifying the major and hidden issues that are critical to the all-rounded understanding of the Subject.
CBI's standard packages will enable our clients to gain an all-rounded understanding of the Subject's shareholding background, directorship, senior management, corporate structure, operating status as well as regulatory compliance status. The premium packages could be extended based on client’s needs, which are designed to obtain feedback and insight on the Subject's business reputation from its former executives and employees and other human sources or peers in the Subject's industry and professional circles, with first-hand insight and knowledge of the internal culture, red-flag matters and management styles/ issues relating to the Subject.
To allow flexibility in tailoring our business credit areas and scope of work, we divide our Business Credit into standard and premium business credit scope:
Additional Scope (could be extended based on client’s needs):