Providers & Compliance Business Information

STANDARD Report
suitable for assessment and certification of high-end partners and individuals external or internal to the company.

Completion Time
1/3 days

Official data, rating, score, payment experiences and check on negative information (protests, detrimental aspects, bankruptcy proceedings) in a format that allows immediate identification of the areas of risk (company, representatives), together with details, where appropriate. Data on representatives and local units. The financial statements section is based on the last three years, both for the balance sheet highlights and the indicators. Market information and number of queries. Summary comment. For an agreed monthly fee, alerts can be received in the event of changes in the reliability assessment or the corporate structure.

PREMIUM Report
suitable for assessment and certification of high-end suppliers, partners and franchisees.

Completion Time
5/9 days

Official data, rating, score, payment experiences and credit. For rating and score: industry comparison and trend analysis. Check on negative data (protests, detrimental factors, bankruptcy proceedings) in a format that allows immediate identification of the areas of risk (company, representatives or partners), together with details, where relevant. Data on representatives, family history, partners, past joint investments, board of directors and local units. The financial statements section should be based on the last three years, both for the balance sheet highlights and the indicators. Market news, press releases, CIGS (extraordinary redundancy fund) and the number of queries. Media, crime and web reputation. Analysts’ comments. For an agreed monthly fee, alerts can be received in the event of changes in the reliability assessment or the corporate structure.

ADVANCE Report
suitable for assessment and certification of high-end suppliers, partners and franchisees.

Completion Time
12/16 days

Official data, rating, score, payment experiences and credit. All industry comparison and trend analysis data, geographical breakdown. Check on negative data (protests, detrimental factors, bankruptcy proceedings) in a format that allows immediate identification of the areas of risk (company, representatives, affiliated companies, subsidiaries or partners), together with details, where relevant. Data on representatives, family history, partners, past joint investments, board of directors, past shareholdings and local units. The financial statements section should be based on the last three years, both for the balance sheet highlights and the indicators. Market news, press releases, CIGS (extraordinary redundancy fund) and the number of queries. Reputation (media, crime and web) and online and offline sentiment, intelligence context, analytical and predictive scenarios. Identification of buildings with maps and satellite photos, photo identification of the individuals, in-depth evaluation by analysts based on intelligence sources. Possible investigative activity on site.

Levels of Detail

Section STANDARD
Report
PREMIUM
Report
ADVANCE
Report
Official Data
Rating
Score
Paydex
Payment Experiences
Credit
Industry comparison and trend analysis data
Geographical subdivision
Check on Negative Information (Protests, Detrimental aspects, Legal Proceedings)
Immediate identification of areas of risk
Company
Representatives
Affiliates, subsidiaries
Partners
Details of Risk Areas (where relevant)
Information on Representatives
Family History
Partners
Past joint ventures
Board of Directors
Past shareholdings
Local Units
Annual Financial Statements 3 3 5
Balance Sheet Highlights
Consolidated Balance sheet
Balance Sheet Indicators
Market Information
Press Reports
CIGS (extraordinary redundancy fund)
Number of queries
Reputation (media, crime e web)
Analysts' comments
Online and offline sentiment
Intelligence Context
Analytic and Predictive Scenarios
Identification of properties with maps and satellite photos
Photo identification of individuals
In-depth assessment by analysts based on intelligence sources
Possible on-site investigative activities