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IGK Group

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IGK GROUP

Credit
Reports

IGK information and Rating helps you defining your
company’s credit politics towards your partners

Question for the Credit report analyst

    without borders

    Credit Reports

    IGK reports and Ratings are used by the world’s leading Trade Credit Insurers
    to assess the degree of risk: Sinosure, K-Sure, Credendo Group, Hermes AG,
    Atradius, Allianz Trade, etc.

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    Advantages of our work

    Our reputation is your guarantee

    Geography of services
    We provide accurate and detailed data of companies around the world, with special attention to the countries of Central Europe, Russia, other CIS countries, Ukraine, the Baltic States, etc.
    Current data and completeness of information
    We receive information from various sources, including state and commercial registers, information databases, mass media, and an up-to-date interview with the company's management (keeping the client's name confidential).
    Knowledge. Experience. Methodology.
    We confirm the collected information with our own analysis and research.

    1

    quick and easy

    Standard Credit Report

    Standard report is intended for Trade Credit Insurers and suppliers for a swift decision of unsecured short-term delivery for the buyer.

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      2

      detailed and accurate

      In-depth
      Report

      Evaluation of a company or group of companies to identify credit limits. The expanded report is designed to identify the creditworthiness potential of the company under study with a more in-depth analysis of additional documentation. If necessary, companies belonging to the Group can be involved.

      3

      thoughtful decision

      IGK Rating Report

      A Rating Report is recommended for making decisions about long-term strategic partnerships and high-value transactions where a standard credit report may not be sufficient.

      The report is a mini-audit of the company, prepared after a scheduled visit to the location of the company by an IGK specialist. The report ends with an assessment of the company’s performance and the assignment of a credit rating and credit limit. It may also include your special questions or areas of your interests.

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        In-house development

        Online services

        IGK Check

        The portal provides convenient functionality for solving the following tasks:

        • KYC information
          Know Your Customer – know your customer
        • AML-Reports
          Anti-Money Laundering - countering money laundering, sanctions lists and negative information in the media
        • KYC-Search
          Identification of counterparties in real time (name, registration number)
        • Real-time AML reports
        • KYC-Help
          real-time registration data (information varies depending on the information available in the registration of companies of a particular country)

        individual approach

        Express assessment of the credit limit

        If your company had to regularly purchase something from foreign suppliers, you probably encountered such a value as the Limit from the Credit Insurance company.

        We suggest you take a first look at the creditworthiness of your company and the assessment of its one-time Credit Limit.

        simplify your work

        Monitoring

        In addition to changing the official status of the company, it is also possible to control changes in shareholders and management, the legal address of the company and other data.

        Monitoring works simply:

        1. You provide a list of clients and the names of positions that you want to include in monitoring
        2. If there are changes in the company, you will receive notifications by email.

        useful information

        Latest news

        IGK Group at KGIR 2024: Expanding Collaborations and Supporting Kazakhstan’s Economic Growth
        IGK in Asia: Fostering Growth and Connections in Beijing and Seoul
        IGK Group: Strengthening Cooperation with Asian Markets
        IGK Credit Management Kazakhstan Participates in Kazakhstan-Lithuania Business Meeting

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