GlobalCIS®
Detailed Credit Report includes all the data fields which are listed for a Basic Credit Report, plus an additional four (4) key areas of information, including (when available):
- Senior Corporate Management
- Financials
- Number of branches within the country
- Details on branches, including, location, contact details and management.
Key uses of Fastcheck Detailed Credit Reports include:
An instant check on more detailed elements regarding a company’s management and financial status;
A quick and inexpensive check on the level of financial data that might be publicly available on targeted companies;
Provide short-listing of key management and decision makers;
Identification and points of reference in the banking industry.
| Data Fields |
Fastcheck
Basic
Credit Report |
Fastcheck
Detailed
Credit Report |
| Global Identifier |
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| Business Entity Name |
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| Name in Local Language |
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| Acronym |
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| Primary Business Activity |
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| Key Industry |
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| Main Address & Zip (Operating) |
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| Telephone |
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| Fax |
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| Mobile Phone |
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| Email |
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| Web Site |
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| P.O. Box |
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| Credit Ratings / Score |
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| Risk Analysis |
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| Country Risk Index |
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| Detailed Product Description |
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| Business Activity for each Product / Material / Service listed |
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| Brands & Trademarks |
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| Factory Address & Zip |
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| Factory Tel & Fax |
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| SIC Product Classification |
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| Harmonized Product Classification |
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| Company Registration |
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| Company Management |
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| Previous Name/s |
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| Direct Parent Nationality |
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| Direct Parent Company Name |
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| Indirect Parent Nationality |
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| Indirect Parent Company Name |
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| Stock Exchange Listing Details |
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| Financials - Summary |
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| Bank References |
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| Branches |
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| Branch Management |
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| Payment Terms |
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| Accountants |
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| Auditors |
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| Ranking |
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