Credit Risk Reports: Credibility is the Key

Credit Risk Reports: Credibility is the Key

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Got a new client and not sure if they are capable of making prompt payments? We have the solutions for you. Our credit risk department is here to assist you. we offer a number of credit reports (commercial, assessments, client verifications etc) in order to assess your client's creditworthiness and the risks involved in any trade deal! To request your FREE Sample report contact a member of our team or at intsales@infocreditgroup.com
Website
https://www.infocredit.ae/product-and-services/commercial-information-and-risk-management-solutions/full-commercial-reports
ICG Middle East Commercial Services DMCCG66ICG MECOS (part of Infocredit Group) has been a leading provider of commercial and credit information, offering high-quality, flexible solutions for Credit Risk Management, Regulatory Compliance, Debt Recovery, as well as Enhanced Due Diligence & KYC Investigations.   Amongst others, it offers: Regulatory Compliance Solutions for AML/KYC checks on companies and individuals, through one of the most comprehensive knowledge base of risk entities commercially available, covering more than 50 risk categories, including - but not limited to - Politically Exposed Persons, Global Sanctions Lists, Global Enforcement Lists, Adverse media, Wanted Individuals and State-Owned Entities. Credit Reports & Risk Management Services, including Full Commercial Information and Trade Risk reports Membership to the Default Debtors Database - a live platform including legal entities registered in UAE with a history of credit default. Debt Collection Services - Debt Recovery, Arbitration Services & Bounced Cheque Service For more information on how you can mitigate business risk, evaluate your current and potential clients and comply with the latest AML/Fraud regulations, please visit www.infocredit.ae

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