Summary of Business Credit Investigation |
Enterprises know much about the basic condition, facility and etc. of a new customer or partner after communication with them. However, in the present commercial environment there are a number of high IQ crimes and tricks. Either the company’s license or the office may cheat your eyes. How to tell what is true?
Even if a legal company will show their advantages mostly, this is not all reliable. How to find out the objective situation?
Also long-term partner or customer’s operating status changes as time goes by. Now there is certain limit for all transactions. It is possible to meet difficulty in receiving and turnover of fund without keeping noticed of the change.
Credit report is a collection and analysis of financial and non-financial information. It gives rate according to the solvency, and guides to decide the credit limit. Via credit investigation, we help enterprises to development business safely as well as avoid risks while the maximum profit is secured. |
| (２).Business Credit Report |
Credit report includes full information enterprise, such as history, background, structure, operating status and financial data, etc., as well as brief industry comparison and analysis along with credit rate. It can establish the most solid foundation for enterprise’s credit management system.
Necessities
（1）To find potential customers
（2）To establish trade relationship with new customers
（3）The customer’ data has not been updated for over a year
（4）The customer requests to increase credit limit
（5）The customer requests to change trade manner
（6）Sudden change of the amount of orders takes place
（7）When conditions below occur: Default of customer’s payment, restructure of enterprise, and adjustment of managerial personnel, poor health condition of senior managerial personnel and etc.
（8）To deal with disputes with customers
（9）To launch a significant project
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