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Business Due Diligence

Business Information

Business Information Reports (or Credit Reports as they are popularly known). IBC's reports are designed to meet the needs of businesses that need quick and reliable information. It compile the most comprehensive business information reports which are sure to be your trustworthy tools in mitigating trade risks.

In today’s magical world, business reports are important for any business relationship, as said by Seth Godi people do not buy goods and services. They buy relations, stories and magic, IBC Business reports are globally-renowned and respected by all organizations all over the world.

A standard credit report contains the following data

  • Complete registration data and the company's history.
  • Office address, telephone and fax numbers, email, website addresses,etc.
  • Business activities, products/services provided, trade marks.
  • Import and export data, main suppliers and clients.
  • Information about the shareholders and administration.
  • Data on subsidiaries and affiliated companies.
  • Last year balance sheet and profit and loss account - wherever possible.
  • Negative information, legal claims, market reputation, etc.
  • Creditworthiness, payment records or behaviours and credit recommendations.