Suitable for different scenarios and companies of different sizes, relying on comprehensive and compliant information sources and international standard credit rating systems to comprehensively evaluate the target company, helping enterprises quickly grasp the business strength and risk level of partners, and make safe and effective business decisions.
The credit reports of Gladtrust™ are successfully constructed based on the largest online business credit information database - CreditVision. The database timely gathers and dynamically updates the information from more than 200,000 data sources. The process of updating and managing information can maximize the accuracy of information.
The report includes the compliance information verification of the target subject and its controlling shareholders, participating shareholders, legal representatives, other senior executives (including board of directors and supervisors), subsidiaries, participating companies, branches, companies under legal persons, customers, suppliers and other enterprises and individuals.
View MoreCompliance verification includes government background check, government blacklist, corruption check, bribery record, judicial proceedings, potential conflict of interest, administrative punishment, fraud/money laundering/ counterfeiting, financial regulatory review, negative news, main business and enterprise qualification check, abnormal operation check, credit risk check, financial check, operational information, shell company scan, violation of the Foreign Corrupt Practices Act, business dealings with the country resisted by USA, problem in account recovery or entrusting a third party to collect accounts, the agent level exceeds the authorized scope.
The relevant parties include the controlling shareholders, participating shareholders, legal representatives, other senior executives (including directors and supervisors), subsidiaries, participating companies, branches, companies under legal persons, customers, suppliers and other multi-party enterprises and individuals of the target subject.
Supplier evaluation: payment credit history.
Customer evaluation: timeliness of delivery, product quality and other aspects.
Employee evaluation: employee benefit/care, management system, etc.
Competitor evaluation: products, reputation, etc.
Users are able to request such investigations to be performed on any business entity in any of the 230 countries worldwide, resulting in a credit report that has been checked and verified against the most current and detailed credit information available. Gladtrust™ can provide correct and complete information on associated enterprises relying on institution data characteristics and unique data matching and retrieval techniques for business association inquiry, which constitutes an important safeguard for search effect and efficiency. We make our company credit reports as clear and complete as possible, so everyone in a business can use them without a financial background. Thanks to our ease of use and continuous improvement of our products, Gladtrust™ is proud to maintain a 95% customer retention rate.
Gladtrust