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Credit Assessment

Mitigating your business risk and protecting your assets is vital when entering into new business cooperations

 

The Credit Assessment service allows you to effectively calculate the creditworthiness of a company using data accumulated in our database. The purpose of this report is to provide you with all the information required in order to assess the transactional behaviour of your prospective business partners and evaluate their ability to honour their financial obligations as they fall due.

Infocredit Group’s unique internal scoring model performs a credit risk analysis which reflects the historical transactional behaviour of companies based on existing detrimental information.

 

We cross-check all our information with multiple sources and show only the most trustworthy results    

 

 

 
 
Industry Benchmarking
 
 
Evaluation of Related Entities
 
 
Structural and Financial data
 
 
Supplier Opinions and Reputation Assessment
 
 
 
We are only interested in Relevant, Accurate and Up to Date information!

 

 
Credit Scoring

 

Our unique internal credit scoring system offers companies an additional tool that assists their Credit Departments to make informed decisions during the client on boarding process.

Our credit scoring systems ranks a business using a scale of 1-10, based on its credit quality. This serves as a valuable instrument to assess whether or not a company should extend credit on a new account.

 

LOW RISK 1-3

Indicates low credit risk and is assigned to companies of exceptional credit quality.

 
AVERAGE RISK 4-6

Indicates average credit risk and is assigned to companies of moderate credit quality.

 
ABOVE AVERAGE RISK 7-8

Indicates increased credit risk and is assigned to companies of low credit quality.

 
HIGH RISK 9-10

Indicates possibility of very high credit risk and is assigned to companies of very low credit quality.

 
 
 
Benefits

 

  • - Secure strong and reliable cash flow

  • - Reduce your business risk

  • - Calculate the creditworthiness of a business

  • - Enhance your Know Your Customer (KYC) procedures



Contact Us for more information