Industry Trends
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Regulation of top business credit reporting agencies in China
The People’s Bank of China requires the construction of a credit system covering the whole society, continuously improving the quality and efficiency of the central bank’s basic credit investigation services, gradually improving the multi-level commercial credit system, comprehensivel...Read more -
How is the credit data of top business credit reporting agencies handled?
In the process of business credit risk management, credit data is one of the important bases of credit decision. Externally, it is hoped that relevant government agencies will issue clearer guidelines on the opening of third-party data resources under the framework of data compliance and security...Read more -
Credit management system of top business credit reporting agencies
In the digital age, business credit risk management is becoming more and more important. The enterprise should establish a perfect credit management system, and ensure the integrity behavior of the enterprise in the process of operation by formulating clear credit policies and norms; It is necess...Read more -
The necessity of credit check services for businesses in credit economy era
“The digital transformation of the credit economy has become an inevitable trend, and the digitalization of the social credit system is also an inevitable choice in the current era of digital economy.” Data is the cornerstone of the credit economy, and credit is the cornerstone of the...Read more -
Information processing of credit check reports of business credit agencies.
1. Implementation of the investigation plan: After the investigation plan is drawn up, the investigator will carry out the investigation. After collecting the information, the business credit inspection agency needs to further verify and process it to make it meet the requirements. For example, e...Read more -
The principle of entity matching of business credit report information
The product of credit investigation and the product used in credit investigation is credit investigation report, which refers to the written report formed by the business credit check agency through information collection, field investigation or interview to collect data and records reflecting th...Read more -
Application scenarios of credit investigation reports
Because business credit agencies can carry out investigations and issue business credit check reports according to the purpose of the investigation of the client, the scope of application is relatively wide, including granting credit to the investigation object, selecting joint venture partners, ...Read more -
The company’s business credit check plan should include the following “four elements”
1. Time to investigate. Commercial credit agencies should grasp the characteristics of different investigation objects and choose appropriate and sufficient time to investigate, so as to ensure the accuracy and integrity of the collected credit information. 2. Survey subjects. Commercial credit b...Read more -
What does a credit check report consist of?
The content of the business credit check report is generally tailored to the needs of the client, there is no fixed format and columns, and the content of the report varies greatly. At present, the market demand for personal credit investigation reports is small, and the understanding of personal...Read more -
What are the types of credit check reports?
The types of credit check reports according to the different information subjects, credit investigation reports can be divided into individual credit investigation reports and enterprise credit investigation reports. General credit investigation report is the most important and widely used credit...Read more -
The business process of commercial credit checking.
Under normal circumstances, in order to improve the quality of the business credit check report, the credit investigation Association has developed a complete and rigorous credit investigation business operation system, including the investigation process and methods. The business of credit inves...Read more -
The characteristics of credit investigation business of commercial credit check service company
1. Commissioned to carry out business. The credit investigation business usually adopts a passive business mode, accepting the customer’s entrustment and collecting the necessary credit information through information inquiry, interview and field visit according to the customer’s inve...Read more