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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

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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

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.

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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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Our services for a Standard Report

Online access to services

It is a serious help for the client. Being well aware of this, we develop our new technologies in the field of credit management in this way.

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"Credit Reporting" web service

The web service has the necessary set of operations to provide credit reporting for companies. It is a good basis for building automated B2B communications.

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Standard Report Samples

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Useful documents

Sharing our experience

IGK Info Products Download PDF (185 Kb)

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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.

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Useful documents

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IGK Info Products Download PDF (185 Kb)

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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Useful documents

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IGK Info Products Download PDF (185 Kb)

Other reports

Due diligence Report

The IGK due diligence Report is a comprehensive document that evaluates and analyzes the financial, legal, operational, and strategic aspects of a company.

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Site-Visit Report

The visit report provides a Standard credit report with a visit to the address/addresses of the audited company in order to photograph office premises from inside and outside, transport fleet, equipment and other objects.

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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)

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Useful documents

Sharing our experience

IGK Info Products Download PDF (185 Kb)

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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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:

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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