Credit and Risk Intelligence

Know your customers before granting credit
Our service provides you with key information to make informed decisions and protect your business. Designed to evaluate potential clients, this analysis helps you determine creditworthiness, reduce risk, and identify growth opportunities.

What Does the Report Include?

The analysis provides a comprehensive view of your prospects' financial, tax, and transactional situation. It includes:

Financial Assessments: Credit score, financial statements and financial ratios.
Alerts and Validations: Risk indicators, warranty review (RUG), and tax compliance.
Credit Society Analysis: Credit bureau review, legal file, and money laundering prevention (AML).
Transactional Analysis: Customer and supplier network, relationships with financial institutions and economic activity.
Clear Visualization: Graphs of income, expenses, cash flow and operational evolution.

Benefits for your Company

Reliable Decisions: Access accurate information to assess creditworthiness.
Financial Protection: Identify risks before granting credit.
Operational Efficiency: Save time with clear and understandable reporting.
Accessible Information: Graphical display for immediate understanding.

Why Choose Us?

Comprehensive and Personalized Analysis: We tailor our service to the needs of your industry.
Updated Data: We have access to real-time transactional information.
Advanced Technology: We use innovative tools with artificial intelligence to ensure accuracy and efficiency.
Ethics and Transparency: Clear and reliable processes to protect your business.

How does it work?

Customer Registration: Provide the prospect's information in our "Customer Registration" section.
Detailed Analysis: We evaluate the client's updated financial, tax, and transactional aspects.
Report Delivery: Receive a comprehensive and easy-to-interpret analysis.

Invest in Smart Decisions

The success of your business depends on working with the right partners. With our Credit and Risk Intelligence service, you'll be supported by reliable information that will help you make the best decisions.