Experian Announces Intl. Reports for Due Diligence Check, AML and Credit Risk Assessment
Monday, April 24, 2017
Experian recently announced three new international reports that provides greater flexibility for due diligence check, anti-money laundering and overall credit risk assessment. This expansion from the single current real-time international report option from Experian offers greater flexibility to meet your unique needs. New reports include:
- Company Profile: Use this report for business verification to meet regulatory requirements. Check that a business truly exists and is registered with the appropriate authorities.
- Risk Check: Use this report to conduct in-depth research of high-exposure vendors and suppliers by understanding their credit risk level. This report also helps you stay compliant with AML regulations by providing information about the company beneficial owner.
- Small Report: Use this report to perform onboarding checks of partners and suppliers. This report also includes credit risk information and company financials to help you make informed decisions.
The new reports will be available soon via Experian’s Business IQ platform. Contact your NACM North Central rep today for more information on this and other credit report solutions from Experian and other top providers.