Infocredit Group provides credit information reports for almost every country worldwide, including the regions of Europe, Middle East, Asia and North Africa. The credit information report utilizes data collected from both public and private sources to provide a clear and concise overview of a company, its corporate structure and financial health.
We launch a fresh investigation for each credit report inquiry, in order to source current and relevant data from official sources, while an interview with a principal or legitimate individual from the subject company, provides supplementary data retrieved directly from the subject company.
Our credit information reports aim to retrieve available data from the following information categories:
Company Registration and Contact Details
Directors and Shareholder information (current and previous)
Other Shareholding relationships
Commercial Information
Payment Records / Bank Charges & Mortgages
Negative Information / Bankruptcies / Defaults
Financial Statement Information
Credit Scoring Assessment based on financial and non-financial variables
Information capabilities can vary between countries, depending on the organization of each country’s official registries. However our local presence and knowledge of each countries individual situation, allows us to overcome such information limitations.
The due diligence service offers an efficient and extensive investigation into the legitimacy of an individual or company. The due diligence investigation starts with a standardized research process in order to identify the subject and ascertain contact details and basic company or individual information, which provides the foundation of the investigation.
From this starting point we are able to customize our investigation accordingly, researching each lead systematically. Each due diligence investigation is tailored to the client’s specific requirements. As such the outcome of each investigation will vary.
A due diligence can include the following depending on the clients information needs: Credit Report, Individual information Report, Global KYC Screenings, Site Check, Company Certificates, Reputation Check or Criminal Records Check.
To discuss your Due Diligence requirements or request a sample, please contact us at info@infocreditworld.com
The KYC (Know Your Customer) report allows you to identify potential business risks and provides the necessary information to ensure you maintain a compliant approach, in line with global legislation.
The KYC report implements a number of screenings in order to identify and locate information relating to a specified subject, whether that’s a company or individual. Through our screenings, we aim to highlight any information available concerning suspicious activity relating to money laundering or terrorist financing, as well as fraudulent behaviour such as drug, gun or human trafficking, and similar financial crimes.
With extensive access to hundreds of international databases, we can obtain worldwide data from reputable sources. This means our sensitive screening processes thoroughly consider information from several parameters.
Using a variety of sanctions lists worldwide we can locate information on individuals and companies who possess high risk profiles. Sources include: Bank of England, US Department of State, EU Terrorism List, Interpol Most Wanted, UN Consolidated List, World Bank Debarred Parties List and CBI List.
We utilize data from hundreds of regulatory and governmental bodies to locate information regarding variables such as: individual and company warnings, narcotic traffickers, money launderers, fraudsters, human traffickers and fugitives.
We search PEP databases across the globe to identify politically exposed persons, their family members and associates.
We can explore tens of thousands of well-respected English and non-English media sources covering newspapers, magazines and media sites.
The Certificate service allows you to retrieve a range of documents, from the appropriate state authority, for a specified registered company. The documents available in each country vary and as such we advise what documents are obtainable on a case by case basis.
We can obtain documents including, but not limited to; Certificate of incorporation, Certificate of Good standing, Memorandum and Articles of Association, Certificate from Chamber of Commerce/Industry, Certificate of Shareholders, Certificate of Directors, Certificate of Capital and Certificate of Financials.
The Apostille service allows you to verify documents for legal use on an international basis.
Due to the individual nature of this investigation, we are unable to provide a sample report. Please contact us for more information concerning this product.
The Litigation Check utilises official sources to investigate a specified subject. These screenings allow us to identify available information concerning Civil Litigations registered for a company and both Criminal and Civil Litigations for an individual.
Please note the information availability varies from country to country and we cannot guarantee 100% coverage.
The Local Media Search screens a specified subject in order to retrieve available, published media articles relating to the subject. Utilising global subscription databases, we are able to screen a vast range of publications, including newspapers, magazines, online news sites and other internet news sources.
Relevant media concerning the subject is compiled into one report which also contains a short summary, in English, of our findings.
The Site Check is a high level investigation, conducted by an experienced researcher, who personally visits a specified address as defined by the client.
Adopting corporate observation, researchers are able to verify existing information concerning the subject and provide photographic evidence, along with a supplementary report of their findings.
Specifically, Site Checks can provide information on the following:
Business premises, size and address
Evidence of company name, logos and other branded material
Transportation vehicles and logistic operations
Production or manufacturing capabilities
Employees and working conditions
The individual information report provides you with a concise overview of data that is focused on one individual. The individual report is invaluable when it comes to assessing business relationships, individual profiling and can be useful in legal proceedings.
The use of multiple investigations means we try to verify an individual’s:
Personal information (including contact and identification details)
Operational background
Business interests both past and present
Directorship and shareholding interests
Professional relationships
Property ownership and tangible assets
Negatives including bankruptcies and other defaults
Criminal prosecutions and civil litigations
It is important to note that the public availability of information concerning individuals can vary significantly from country to country, with each implementing its own regulations concerning personal data. In addition, regulations relating to personal data are subject to change. As such our experienced reporters utilise multiple investigations in order to retrieve all available information, however the extent of information retrieved will vary on a case by case basis.
The Background Screening service provides a tailored solution for investigating a specific individual subject. The Background Screening service seeks to retrieve information concerning an individual’s professional background and can include a range of investigations including Employment Screening and CV Verification.
The Directorship Check screens a specified Individual in order to retrieve information concerning their directorship interests, both past and present. Utilising a range of global information sources, we compile a list of registered directorship interests, and where available, utilise local sources in order to retrieve information concerning local company relationships.
Please note, we aim to retrieve all available information through our thorough investigations, however we cannot guarantee 100% coverage.
The ID Check allows you to confirm the identification information relating to a subject individual. The nature of this investigation means that we require consent from the subject before proceeding.
The Criminal Records Verification service allows you to retrieve available information concerning criminal records a specified subject individual has registered against them. Please note the information availability varies from country to country and as such we cannot guarantee the extent of information retrieved.
