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Accurate, Reliable & Timely supply of Global Credit Information is our commitment - GlobalCIS®
Detailed Credit Report ("DCR")
GlobalCIS® Fastcheck Reports are the quickest means of obtaining or checking information on companies globally.
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.
| Basic Credit Report |
Detailed Credit Report |
|
|---|---|---|
| Global Identifier | ||
| Global Identifier | ✔ | ✔ |
| Business Entity Name | ||
| Business Entity Name | ✔ | ✔ |
| Name in Local Language | ||
| Name in Local Language | ✔ | ✔ |
| Acronym | ||
| Acronym | ✔ | ✔ |
| Primary Business Activity | ||
| Primary Business Activity | ✔ | ✔ |
| Key Industry | ||
| Key Industry | ✔ | ✔ |
| Main Address & Zip (Operating) | ||
| Main Address & Zip (Operating) | ✔ | ✔ |
| Telephone | ||
| Telephone | ✔ | ✔ |
| Fax | ||
| Fax | ✔ | ✔ |
| Mobile Phone | ||
| Mobile Phone | ✔ | ✔ |
| ✔ | ✔ | |
| Web Site | ||
| Web Site | ✔ | ✔ |
| P.O. Box | ||
| P.O. Box | ✔ | ✔ |
| Credit Ratings / Score | ||
| Credit Ratings / Score | ✔ | ✔ |
| Risk Analysis | ||
| Risk Analysis | ✔ | ✔ |
| Country Risk Index | ||
| Country Risk Index | ✔ | ✔ |
| Detailed Product Description | ||
| Detailed Product Description | ✔ | ✔ |
| Business Activity for each Product / Material / Service listed | ||
| Business Activity for each Product / Material / Service listed | ✔ | ✔ |
| Brands & Trademarks | ||
| Brands & Trademarks | ✔ | ✔ |
| Factory Address & Zip | ||
| Factory Address & Zip | ✔ | |
| Factory Tel & Fax | ||
| Factory Tel & Fax | ✔ | |
| SIC Product Classification | ||
| SIC Product Classification | ✔ | |
| Harmonized Product Classification | ||
| Harmonized Product Classification | ✔ | |
| Company Registration | ||
| Company Registration | ✔ | |
| Company Management | ||
| Company Management | ✔ | |
| Previous Name/s | ||
| Previous Name/s | ✔ | |
| Direct Parent Nationality | ||
| Direct Parent Nationality | ✔ | |
| Direct Parent Company Name | ||
| Direct Parent Company Name | ✔ | |
| Indirect Parent Nationality | ||
| Indirect Parent Nationality | ✔ | |
| Indirect Parent Company Name | ||
| Indirect Parent Company Name | ✔ | |
| Stock Exchange Listing Details | ||
| Stock Exchange Listing Details | ✔ | |
| Financials - Summary | ||
| Financials - Summary | ✔ | |
| Bank References | ||
| Bank References | ✔ | |
| Branches | ||
| Branches | ✔ | |
| Branch Management | ||
| Branch Management | ✔ | |
| Payment Terms | ||
| Payment Terms | ✔ | |
| Accountants | ||
| Accountants | ✔ | |
| Auditors | ||
| Auditors | ✔ | |
| Ranking | ||
| Ranking | ✔ | |
How many countries does the GlobalCIS® Fastcheck credit reports (Basic, Detailed, & In-depth) cover?
230 countries worldwide.
For a detailed listing please click on http://www.globalcis.com/home/geographic-coverage.cfm
In terms of content, what is the difference between the three (3) types of Fastcheck credit reports?
The data fields covered by each type of Fastcheck credit report increase on a sliding scale, ranging from Basic, to Detailed, to In-depth with the corresponding pricing scaled accordingly.
What can be expected in terms of data contents?
The contents of a Fastcheck credit report will depend mainly on what data has been pro-actively processed on a company up to that point in time when the User accesses the report.
What can a User do to improve the contents of a Fastcheck credit report should it not meet expectations?
Fastcheck credit reports are provided on an "as is" basis. To ensure User satisfaction, GlobalCIS® provides a unique "Trade-up" function at all levels of Fastcheck, enabling Users to immediately "Trade-up" to a Fullcheck credit report, should they consider the downloaded report be inadequate for their requirements.
When using the "Trade-up" function, the cost of the Fastcheck credit report is automatically refunded, and the User is only charged for the Fullcheck credit report.
Currentness of data
Due to the complexities of global databasing and the wide range of processes used in updating, it is impossible to provide one single date as to when the entire report was last updated, and therefore GlobalCIS® provides an "indicator" of Fastcheck credit reports in the upper left hand corner of each report.
Should you have any further questions regarding this particular GlobalCIS® product, please log into our Queries section http://www.globalcis.com/home/contact.cfm, and submit your request.
One of our Credit Data & Product Specialists will be pleased to assist and reply to you within 24 hours.
