Company checks

See what you get

Two reports. Two clear perspectives.

The credit report covers official credit and legal facts. The financial report adds operating and supply chain analysis. The dual-report plan includes the complete credit report, with separate views and PDFs.

The credit sample is anonymized. The financial sample preserves real snapshot records with a replaced subject display name.

Report 1

Company credit

Company Credit Report

Official-source company credit facts: registration, ownership, legal and administrative records, with an AI risk summary.

Complete report contents · 24 items

  • Executive summary & credit risk overview
  • AI analysis & key findings
  • Company profile, registration & business scope
  • Shareholders & ownership structure
  • Annual report analysis
  • Registration changes
  • Tax credit & available tax-related records
  • Import/export qualifications & customs credit
  • Litigation & court records
  • Administrative & environmental penalties
  • Enforcement, dishonesty & consumption restrictions
  • Operational exceptions
  • Patents, trademarks & copyrights
  • Company certificates
  • Bidding & tender records
  • Financing & investments
  • Recruitment & employee social insurance trends
  • Online presence & public information
  • Credit score breakdown
  • Risk matrix
  • Industry & license profile
  • Monitoring recommendations
  • Data sources & coverage
  • Scope & disclaimer

Sections reflect the records obtained. Missing or inapplicable information is identified in the report.

View full samplePDF
Report 2

Operating signals

Invoice-Based Financial Risk Signals & Supply Chain Analysis

Invoice-based operating risk signals and supply chain analysis: activity, trends and dependence to inform transaction controls.

Complete report contents · 17 items

  • Overall invoice-based operating assessment
  • Report guide & contents
  • Evidence coverage & observed period
  • Operating activity & comparable amount timeline
  • Equal-length recent-period comparison
  • Monthly invoice amounts & reported counts
  • Red & void invoice adjustment timeline
  • Adjustment amounts, frequency & timing
  • Direct customers, concentration & dependence
  • Direct suppliers, concentration & dependence
  • Trading continuity & counterparty identity
  • Source-reported sales geography
  • Same-company credit / financial cross-analysis
  • Recommended transaction controls
  • Assessment scope & metric definitions
  • Data sources, privacy & calculation record
  • Complete customer & supplier appendix

Sections reflect the records obtained. Missing or inapplicable information is identified in the report.

View full samplePDF

Credit facts, or a closer look at operating risk?

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