Business Intelligence is a platform of Creditinfo that can provide information about various businesses with a view to assist clients in making sound business decisions from actionable information. Such information can include, but is not limited to: Legal form, location, current status of operation and other data as may be required or available. All our reports are useful tools for corporate strategic planning and decision making.
Types of Business Intelligence Reports
Employee Verification Reports
These reports are used to verify the borrowing applicant company and employment details. Credit providers are able to profile companies and therefore expand their potential customer base.
Site Verification Reports These add value to lenders by verifying all the data given to them by potential borrowers. Reports entail verification of the existence of the business, ownership details, business inventory and legal structure among others. This is used to verify details of an SME business as provided on the credit application form and also conduct a due diligence on the undisclosed activities of the owner manager and the business
Information found in the Reports
This is a brief overview of the company information; whether active, inactive (cessation of activities or liquidation) and finally if the status is unknown.
This is the main company information such as date of establishment, legal form, registered contact details, economic trading activities and more. Also included here are former names and/or previous legal forms.
This part includes the current company phone numbers, postal and email addresses.
Available negative information may include claims such as court judgments, unpaid bills, execution orders, and other types of debts and claims.
This part mainly contains information about the owners, shareholders, management and branches and/or subsidiaries of the subject of the inquiry.
This section has information on the company’s operations, market, number of employees and size, top
customers and suppliers, banking information and any other related information.
In this section we avail the financial statements for the last 3 financial years. The main presentation is via a balance sheet, profit and loss account and the financial ratios.