Credit Research for Businesses

    We provide a detailed analysis of a company’s credit and financial history.

    Previous payments, current debts and the ability to meet financial obligations are reviewed. For the granting of credit we carry out this type of investigation based on five fundamental aspects:

    • Questionnaire application.
    • Business visit and interview the potential client to know and verify the authenticity of the information provided.
    • Consultation in databases of the existence of lawsuits (civil, unpaid lease obligations and bankruptcy).
    • Commercial background.
    • It is also completed with photos of the address and place of work if required.

    This service is key to evaluate the solvency of a company, especially if you plan to grant credit/loans, make investments or establish commercial relations with small and medium-sized companies.

    By hiring a credit investigation, you get a clear assessment of the financial stability of a business, which reduces the risk of non-payment and facilitates safe decisions when granting credit/loans or doing business. This protects your company from potential losses.