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