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CRiS Intelligence
Our user-friendly all-in-one risk management platform allows you to:
- Assess creditworthiness: Get detailed reports and scores on millions of companies for informed decisions.
- Uncover hidden risks and streamline due diligence: Identify ultimate beneficial owners (UBOs), politically exposed persons (PEPs), sanctions, and red flags, ensuring compliance and protecting your business through comprehensive assessments and investigations.
- Stay compliant and adapt to regulations: Efficiently manage compliance, proactively adapt to changes, and safeguard your business practices.
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Data Licensing
Reveal hidden market insights, monetise unique information, and unlock new revenue streams with our data licensing offer.
- Effortlessly access and interpret comprehensive data: Leverage in-depth insights on companies, directors, shareholders, and UBO linkages.
- Guarantee accuracy and accelerate growth: Make informed decisions with compliant, verified data backed by AI-modeling and automated quality checks.
- Enhance usability and inclusivity: Quickly integrate data, utilise translated/transliterated data, and ensure efficient management with flexible, secure data delivery.
- Save time and effort: Access pre-filtered, region-specific data tailored to your needs and scale your business confidently.
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Credit Reports
Our time-tested credit risk reports provide accurate, comprehensive, and timely insights into companies globally, empowering your risk management team to:
- Assess and manage credit risk: Identify risks, evaluate creditworthiness, and monitor financial health while ensuring compliance.
- Gain in-depth company insights: Access comprehensive profiles for smarter decision-making.
- Expand globally and monitor changes: Access credit data worldwide for informed decisions and receive timely alerts on changes.
Due Diligence
Our comprehensive due diligence assessments protect your business from hidden risks. This enables you to navigate regulatory compliance with ease.
We offer:
- Company Due Diligence: Trace corporate information and identify red flags through comprehensive link analysis.
- Person Due Diligence: Understand an individual's background, source of wealth, and possible involvement in red flags and corruption schemes through deep-dive investigations.