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