Credit Inquiry on Overseas Enterprises (excluding Taiwan region)
• Covering160 countries and regions in Asia, Europe, America, Africa and Oceania
• A member of Associated Credit Bureaus Inc.
• In line with the regulations pertaining to export credit insurance institutions
Taiwan Region Investigation
Credit Inquiry: offers complete credit inquiry report.
| Basic Information |
Financial Status & Analysis |
Industry Ranking |
| Credit Rating |
Notification of Abnormal Situations |
Members of BOC/BOS & Shareholding Structure |
| Risk Index |
History & Affiliates |
Business Status & Performance |
| Credit Scoring |
Assets Change and Facilities |
Overall Evaluation & Outlook |
| Principals |
Bank Relationship & Dishonor record |
| Brief Credit Inquiry on Taiwan Enterprise (Taiwan region only): delivers enterprise information and credit record within one working day.
• Taiwan Individual Credit Inquiry (Taiwan region only): offers individual information, property list (including given situation), banking information, main investment projects, social relationship and other affairs concerned.
Value-added Service-- Follow-up Credit Surveillance: credit surveillance service is available after the delivery of credit report. Such abnormal situation will be announced like financial distress or overdue payment resulted from the financial degeneration of regular customers or affiliates, alteration of decision-maker, staff reduction, salary cut, winding-up of business, disappearance of principal, accusation against principal, M & A, equity offerings, downgrade of credit rating, etc. Customer could enjoy 6 months credit surveillance service for free for each case.
Patent credit inquiry in Taiwan region: patent inquiry by keywords search is offered.
Special case credit inquiry in Taiwan region: aiming at speical requirements of clientels, help customer gain an insight into a special case, e.g. emigration insurance credit inquiry, bidder qualification case analysis, insolvency case analysis, transaction exposure analysis, credit inquiry analysis for a designated project, enterprise group credit inquiry report, industry report (including industry trend analysis), in-depth report (financial analysis and SWOT analysis), etc. |
