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Credit investigation reduces transaction risk

Based on a standard or customised index system and scientific evaluation method, and adopting a fair and objective stance, we carry out evaluations to determine companies’ creditworthiness, ability to fulfil their economic responsibilities, and ability and willingness to repay their debts. Credit information collection is carried out through on-site investigations, evidence collection and evaluation, interviews with management and staff, and verification with related government departments.

Key messages

  • Bank account
  • industry and
    commerce information
    on the enterprise
  • Financial data
  • Enterprise
    business history
  • Enterprise
    business status
  • Personal
    assets status
  • Personal
    credit history