SEERISK Report

The SeeRisk Report (International Business Report) is a comprehensive report prepared on foreign companies, detailing all available information that could potentially drive a decision on credit or business transactions in general. It offers a list of countries for which data on companies is readily available, as well as an on-demand service for requesting risk reports on companies that fall outside the areas where the Creditinfo Group operates.

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The content of a typical SeeRisk report includes, but is not limited to the following:

  • Registered company details
  • Date of Registration
  • Annual Turnover
  • 3 years’ financials
  • Addresses
  • Contact details
  • Registered bad debt
  • Court Judgments
  • Winding up orders and liquidations
  • Company officers and directors

The scope of information that will be provided is governed by filing requirements for the country in which the subject company is registered.

Creditinfo (Guyana) Inc. can deliver access to these reports in your choice of medium, including online; on request, or on a pay-per-pull basis in countries where access does not require subject consent. This list of countries includes those where the Creditinfo Group has its own credit bureau access, as detailed below:

  • Iceland
  • United Kingdom
  • Ireland
  • Netherlands
  • Belgium
  • France
  • Malta
  • Lithuania
  • Germany
  • Poland
  • Czech Republic
  • Slovakia
  • Greece

We also offer reports for companies registered in countries where the Creditinfo Group has established global partnerships. Where possible, we can also provide the Creditinfo Group’s easily understood numeric risk assessment Predictor© Score, which is based on an analysis of all available historic information.