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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
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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
Expanded
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.
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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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IGK Check
The portal provides convenient functionality for solving the following tasks:
- KYC informationKnow Your Customer – know your customer
- AML-ReportsAnti-Money Laundering - countering money laundering, sanctions lists and negative information in the media
- KYC-SearchIdentification of counterparties in real time (name, registration number)
- Real-time AML reports
- KYC-Helpreal-time registration data (information varies depending on the information available in the registration of companies of a particular country)
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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.
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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:
- You provide a list of clients and the names of positions that you want to include in monitoring
- If there are changes in the company, you will receive notifications by email.
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