Company Intelligence (CI) or Credit Intelligence Individual (CRI) Report

In assisting businesses  make a  credit risk assessment on companies and determine their probability of default,  we provide detailed information on companies, businesses and individuals bankruptcy, litigation cases, winding-up petitions, trade reference information, addresses,  and shareholdings over the years.


Through the CI and CRI reports businesses will now have a powerful tool to make an informed decision when dealing with other business entities and individuals and easily do the following:


・Avoid Frauds by verifying your customers, suppliers, debtors, etc.

・Avoid Bad Paymasters/ Defaulters.

・Avoid dealing with Wound-Up Companies/ Bankrupts

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