Credence Business
Information Reports
Worldwide business Intelligence at your fingertips !
We obtain fresh data through multiple public sources that are integrated with Credence through various APIs to reduce manual intervention and increase speed. This data is analyzed through our proprietary models to assess risk based on facts and not on feelings or opinions.
The information from multiple sources comes together to form a coherent story which helps in decision making and risk mitigation.
Company Data
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Incorporation data
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Structure
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Affiliations
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Business verification
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Address Verification
Management & Shareholders
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Beneficial owners
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Management
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Mgmt Experience
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Related Parties
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Potentially related
Financial Profile
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Company Financial profile
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Group financial profile
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Ratio Analysis
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Banking/Charges
International Trade History
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Past Trade records
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Products Traded
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Key Buyers
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Key Suppliers
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Key Markets
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HSN Codes
Compliance checks
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Sanction checks
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Money Laundering checks
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Probity check
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Legal checks where available
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Negative news check
Risk Score and Summary
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Summary of key points
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Risk profile
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Trade summary
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Financial summary
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Score
Data Coverage
1 Bn+
Shipment records
200 Mn+
Legal Records
233
Countries covered
2000+
Compliance lists
400+
Data Points
Mr. Mohammad Saifuddin Khan, CDCS.
SAVP & Unit Head
BRAC BANK LTD, Bangladesh
“Credence intelligence on trade patterns and HSN codes has been invaluable in our due diligence efforts, allowing us to verify information quickly and confidently."
Md. Abdul Monem
EVP & Head of International Division
Dutch Bangla Bank Limited, Bangladesh
"Thanks to Credence due diligence reports and cross boarder trade intelligence, we are able to identify potential risks for our clients. The actual trade data also provided us with valuable insights to HSN codes and trade patterns that helped us make better business decisions."
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Please get in touch with us if you would like to discuss your information requirement, register or get a sample report