News: International News

FCIB Offers Global Credit Reports from “On-the-Ground” Sources

Sunday, July 29, 2018  
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Information is power, but getting current and accurate information on customers halfway around the world can be extremely difficult. Fortunately, the Finance, Credit & International Business Association, a division of NACM, offers in-depth credit reports using data from the best sources of information from agencies and local, “on the ground” suppliers who have been carefully vetted. 

 

FCIB’s credit reports typically contain:

  • Verified trade name vs. registered name
  • Historical information, address, shareholders/directors, capital and business activities
  • Number of employees
  • Credit risk rating
  • Trade and bank information
  • Credit limit recommendations
  • Other subsidiaries
  • Financial information
  • Private company vs. public company
  • Verification against international crime watch lists, convictions and fraud

 

To ensure the quality of international reports, FCIB validates all information by conducting interviews with the subject companies; verifies trade licenses and registrations by calling local government sources; and contacts trade and bank reference supplied on the order.

 

FCIB offers discounts to NACM members and even greater savings to FCIB members. Learn more.