Application review

Minimize your debt defaults

CRIF offers numerous products to assess the risk of defaults on payments by corporations and private individuals. Create the optimum match between products, prices, payment terms and credit limits.

  • Unambiguous identification of individuals and corporations
  • Credit check
  • Signature authentication
  • Legal form
  • Statistically-based, highly selective scores
  • Indications of potential risk factors
  • Configurable credit limits and ratings
  • Full payment histories
  • Debt collection records (either from the archive or newly obtained)
  • Bankruptcies during previous mandates
  • Analysis of business relationships
  • Details of owners and interests
  • Board Members’ relationship networks
  • Confirmations from the local registry offices