Credit investigation
Business Information Survey
According to customer entrustment, obtain the credit status of the investigated enterprise through banks and cooperation channels, help the enterprise understand target customers, identify and control credit risks.
Bank of China
Introduction
With business information survey, the bank can provide a business information report upon the request of the customer by cooperation with external credit investigation companies, or get information such as the basic background, credit status, payment ability, bad record of relevant companies through domestic and overseas institutions of the bank, and then provide relevant report to the customer.
Functions
The product can help companies to know their target customers better, identify and control credit risks and find out potential source of profit.
Features
1. Reduce business risks. The product can be used to provide comprehensive business information for companies and assist companies in making sound judgment on the surveyed party, identifying the highly risky customers so as to reduce risks.
2. Find business opportunities. The product enables companies to know the target customers better, and to seek potential source of profit.
Target Customers
Companies that are not familiar with counterparties, and hope to make sound judgment on them, identify and control credit risks and look for potential source of profit.
Process
1. The customer applies for business information survey to the bank based on their transaction and needs for business information report;
2. The bank carries out business information survey as required by the customer;
3. After having finished the business information report, the bank submits it to the customer via the entrusted branch.
Industrial and Commercial Bank of China
A fee-based business provided by ICBC to the customers in the form of reference letter, credit standing investigation, credit rating and information service etc. at requests of the enterprises or individuals and pursuant to the pertinent laws and regulations.
According to the company’s entrustment, through cooperation with external credit investigation companies to provide commercial credit reports, or through relevant domestic and overseas institutions of the Bank of Communications to learn about the company’s basic background, credit status, payment capabilities, bad records and other information to form a due diligence report, and report the report Or the information is provided to the entrusting company.
Features
1. Reveal business risks and help companies obtain more comprehensive information about the subjects under investigation as a basis for decision-making.
2. Look for business opportunities to help companies better understand target companies and find potential sources of profit.
Business Process
1. The enterprise shall apply to the Bank of Communications for due diligence business according to the transaction situation and specific credit report needs.
2. Bank of Communications conducts due diligence based on the commission of the enterprise.
3. The Bank of Communications completes the due diligence report and forwards it to the enterprise.
First, please LoginComment After ~