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On-demand investigation

Offline Credit Report

Our main credit report: complete, updated, and investigated by experts at the time of your request. Prepared to evaluate importing companies in Latin America and worldwide.

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Report features

A complete and up-to-date investigation

The offline report is prepared through an in-depth investigation using reliable public and private sources, executive interviews, and a review of commercial, legal, and financial information

  • Prepared by expert credit risk analysts.
  • Includes payment behavior and credit bureaus when available.
  • Interviews with executives, directors, banks, and suppliers.
  • Information on shareholders, directors, and relevant background.
Usual content

Structured information for confident decision-making

Each report is built with verified data and analytical comments to evaluate solvency, track record, operating capacity, and commercial behavior.

Company profile Identification, incorporation, activity, address, facilities, and operating structure.
Directors and shareholders List of executives, representatives, shareholders, and relevant background.
Financial position Recent information, financial comments, sales, balance sheets, and solvency indicators.
Payment behavior Commercial references, suppliers, banks, credit bureaus, and credit opinion.

Make better decisions with updated information

Request a new investigation on the company you need to evaluate.

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