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Tailored Solutions for Your Success

Overview
Why CRIF BIR
Key Components
International Reports
BIR Reports
Compliance Check Report
Cyber Check Report
Due Diligence

Empower Your Business Decisions with Comprehensive Insights

CRIF Business Information Reports provide a complete financial and operational overview of your customers, suppliers and business partners. From evaluating creditworthiness and mitigating risks to supporting strategic decisions, our reports empower you to make data-driven decisions with confidence.

With CRIF’s global expertise and local market knowledge, our reports help you mitigate potential financial losses, ensure compliance and support strategic planning—giving you the edge in an ever-evolving business landscape.

A Simplified Approach to Business Insights

  • Financial Strength Analysis
  • Reputation Management
  • Legal Risk Mitigation
  • Operational Insights
  • Historical Data and Trend Analysis

Financial Strength Analysis

Assess the financial health and reliability of customers, suppliers or competitors with key insights, including:

  • Company identification and structure.
  • Credit risk assessments and ratings.
  • Credit limits for risk evaluation.
  • Financial statements and balance sheets.

Reputation Management

Protect your business reputation with CRIF’s enhanced Know Your Customer (KYC) tools. Our reports provide:

  • Verified business identity and registration data.
  • Screening for reputational, operational and legal risks.

Legal Risk Mitigation

Stay compliant and reduce exposure to financial crimes with data on:

  • Anti-bribery and anti-money laundering checks.
  • Identification of entities linked to fraud, terrorism, or other illicit activities.

Operational Insights

Track significant changes that could impact partnerships with details on:

  • Major events such as acquisitions, natural disasters or legal issues.
  • Company structure and relationships, including ownership hierarchies and management changes.

Historical Data and Trend Analysis

Understand past performance with historical data on management, structure and operational changes. Use these insights to predict trends and assess stability over time.

Why Choose CRIF Business Information Report?

1. Global Coverage

Access reliable, freshly investigated business information from over 200 plus countries and territories. From small enterprises to multinational corporations, our reports provide a comprehensive view.

2. Unparalleled Quality and Accuracy

We collaborate with the best local information providers to deliver consistently high-quality data. Our reports feature standardized formats, ensuring clarity and usability across regions.

3. Comprehensive Insights

Gain a 360-degree view of any business entity, including:

  • Financial Health: Balance sheets, financial ratios and creditworthiness.
  • Risk Assessment: Ratings and credit limits tailored to mitigate your exposure.
  • Reputation Management: Verified details for seamless KYC and AML compliance.
  • Legal and Compliance Data: Anti-bribery checks, sanctions and financial crime records.

4. Dynamic Updates

Stay informed with our advanced monitoring services, keeping you ahead of any changes:

  • Alerts: Quick notifications about critical changes in credit limits, legal forms, or company structure.
  • Full Monitoring: Receive a detailed notification along with an updated report.

What’s Inside the CRIF Business Information Report?

Our reports are designed to provide a holistic view, including:

  • Identification: Business registration details, legal forms and addresses to accurately pinpoint companies.
  • Credit Risk Assessment: Ratings and credit limits that reflect financial stability and vulnerability.
  • Financial Information: Detailed balance sheets, financial ratios and indicators of economic strength.
  • Negative Events: Notifications on significant occurrences such as acquisitions, legal disputes, or natural disasters.
  • Company Structure and Relationships: Ownership patterns, management hierarchies and interconnected entities.

International Reports
Powered by CRIF

SkyMinder® is the CRIF B2B risk information platform further enabling international trade for corporate companies and banks worldwide. SkyMinder® has direct access to the best business information on any existing company around the world, covering more than 230 countries and jurisdictions.

  • Easy and quick identification of companies
  • Best available local sources
  • Complete business information report with risk assessment and credit limit
  • Consistent, clear and easy-to-read layout
  • Option of monitoring a company
  • Credit & Financial Risk
  • Compliance
  • Anti-money laundering
  • Anti-bribery
  • Reputational Risk
  • Cyber Risk

International business relations play an important role for many companies, but they also entail risks.

It is important to carry out careful investigations and check on partners, suppliers, and customers thoroughly before entering new markets. Our reliable business information tools, supports you in making the right decisions and thus reducing default risks. Worldwide.

Your Benefits

  • Identification of global companies
  • Reliable assessment of creditworthiness
  • Verification of ownership structures and shareholdings
  • Calculation of creditworthiness and credit limits
  • Verification of the persons authorized to act

The Business Credit Reports are available online or can be freshly investigated, meaning high quality information is guaranteed anywhere in the world. From instantly generated reports to those requiring additional analysis to verify and collect data due to the lack of organization of sources. Both processes are based on the SkyMinder Business Information ecosystem, always working with the best available data.

Compliance Check Report

Simplify Compliance. Enhance Trust.

CRIF Compliance Check Reports offer a seamless way to ensure your business meets global and local regulatory standards. By providing precise insights into sanctions, AML risks and PEP associations, our reports empower you to make confident decisions and build trusted partnerships. Tailored for industries where compliance is critical, our solutions simplify due diligence while safeguarding your reputation.

Why Choose CRIF Compliance Check Reports?

Transparency In Supply Chains (3)

Comprehensive Screening

Gain insights into sanctions, politically exposed persons (PEPs), anti-money laundering (AML) risks and adverse media. Our reports cover individuals and entities across multiple jurisdictions, ensuring no detail is overlooked.

Global And Local Coverage

Global and Local Coverage

Access an extensive database of regulatory frameworks and compliance watchlists, including international sanctions and regional requirements.

Multichannel Multidevice Capabilities (1)

Real-Time Monitoring

Stay updated with dynamic, real-time alerts on regulatory changes and compliance risks that could impact your operations.

Control (2)

Customizable Reports

Tailor compliance checks to align with specific industries, geographies and business needs, ensuring relevant and actionable insights.

Key Features

Sanctions and Watchlist Screening

Identify entities listed on sanctions, embargoes and enforcement watchlists.

AML Risk Checks

Evaluate risks associated with anti-money laundering laws.

PEP Identification

Recognize politically exposed persons and their close associates.

Adverse Media Analysis

Flag individuals or companies linked to negative news, fraud or reputational risks.

Enhanced Due Diligence

Access in-depth reports for high-risk entities, including ownership structures and affiliations.

Industries We Serve

Banking and Financial Institutions

For KYC/AML compliance and customer due diligence.

Exporters and Importers

To ensure trade partners align with international regulations.

Corporates and SMEs

For vendor onboarding and risk management.

Legal and Compliance Teams

To assess third-party risks and regulatory adherence.

How It Works

Search and Screening

Input key details for the entity or individual you want to evaluate.

Analysis and Report Generation

CRIF’s system evaluates multiple data points to produce a clear, actionable report.

Monitoring and Alerts

Subscribe for ongoing monitoring to stay updated on any compliance changes.

Benefits of CRIF Compliance Check Reports

Mitigate Risk

Avoid costly penalties and reputational damage by ensuring compliance.

Save Time

Automate and streamline the due diligence process.

Build Trust

Demonstrate your commitment to ethical and transparent business practices.

Enhance Decision-Making

Make informed decisions backed by reliable data.

CRIF Cyber Check Report

Proactively Manage Cyber Risks with Confidence

In an era dominated by digital connectivity, cyber threats are not just IT issues—they are business-critical risks. CRIF Cyber Check Reports provide an in-depth assessment of your cyber vulnerabilities and the threats that may impact your operations, partners and stakeholders. With a focus on actionable insights, our solution ensures your organization is ready to identify risks and enhance resilience in today’s complex digital landscape.

Key Benefits

Comprehensive Cyber Risk Insights

Gain a complete understanding of your organization’s vulnerabilities, including third-party risks and internal threats.

Proactive Risk Management

Detect and address potential risks before they lead to significant disruptions.

Regulatory Compliance

Ensure alignment with industry cybersecurity standards and regulations.

Brand Protection

Safeguard your organization’s reputation by preventing data breaches and service interruptions.

What the CRIF Cyber Check Report Covers

Threat Identification

Pinpoint vulnerabilities, such as exposed systems or compromised data.

Cyber Hygiene Assessment

Evaluate practices to ensure robust defence mechanisms.

Third-Party Risk Analysis

Assess the cybersecurity posture of vendors and partners.

Tailored Recommendations

Receive actionable insights to improve cyber resilience.

Why Choose CRIF Cyber Check Reports?

  • Powered by KYND's advanced cyber risk assessment tools.
  • Tailored for businesses of all sizes and industries.
  • Easy-to-use, cost-effective and designed for proactive risk management.

What is Due Diligence?

Due diligence is carefully and thoroughly examining a company or organisation before entering into an agreement or investing. It involves gathering and evaluating information about the company's financial performance, management, operations, products or services and any potential risks or liabilities.

In today's globalised economy, due diligence plays a critical role in succeeding in prospective business transactions, whether a merger, a contract with a new supplier or a partnership with another company.

The sole purpose of due diligence is to minimise and manage risk before embarking on any financial investments. Your company's standing, reliability and degree of success depend upon selecting suitable and dependable customers, investors and partners.

The Need for a Due Diligence Report

CRIF’s Due Diligence Reports offer

Global Reach

Access data from 200 million companies worldwide.

Deep Analysis

Financial stability, operational efficiency and risk assessment tailored to your needs.

Fraud Prevention

Detect discrepancies before they become liabilities.

Faster Decisions

Comprehensive insights delivered quickly to support critical business moves.

Risk Assessment Made Simple

Supplier Risk Assessment

Protect your operations by evaluating supplier stability and compliance:

  • Identify high-risk suppliers that could disrupt your supply chain.
  • Assess risks to reputation, compliance and business continuity.
  • Make proactive decisions with predictive insights.

Buyer Risk Assessment

Stay ahead with clear buyer evaluations:

  • Understand financial health and payment behaviour.
  • Ensure long-term reliability with consistent quality and delivery insights.
  • Minimize credit risk with accurate buyer data.

Business Information Reports – A Key to Smarter Decisions

CRIF’s Business Information Reports provide deep, actionable insights that power confident decisions across

Mergers & Acquisitions

Reduce risk in high-stakes transactions.

Supplier Onboarding

Build resilient supply chains with verified partnerships.

Credit Risk Analysis

Protect your business from buyer defaults.

Fraud Prevention

Detect red flags before they escalate.

Contact us

Consent

We hereby inform you that CRIF shall collect and process your personal data, also through automated means, for purpose of sending advertising, commercial and information material related to CRIF or to affiliated companies. Your personal data shall be processed fairly and with the maximum confidentiality and may be communicated to members of CRIF Group for the same purpose stated here-above. I hereby consent that my personal data are processed and communicated for the purpose and within the terms stated in the informative note here-above.

 

 

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