Business Information Survey

Product description

       Credit investigation business refers to customer commissioned，Provide business credit reports by working with external credit investigation firms，Or through the relevant domestic and overseas institutions of our bank to understand the basic background, credit status, payment ability, bad record and other information of the relevant enterprise to form a credit investigation report，And provide that report or information to the customer of the business。

Product function

       Help enterprises understand target customers, identify and control credit risks, and find potential profit sources。

Product characteristics

       1.Reduce business risk。To provide enterprises with timely and comprehensive credit information, help enterprises to evaluate and think about the survey objects, identify high-risk customers, in order to reduce business risks。

       2.Search for business opportunities。Help enterprises to better understand the target customers and find potential sources of profit。

Applicable customer

       Enterprises do not understand the counterparty, so they want to evaluate the target customers, identify and control credit risks, and find potential profit sources。

Business process

       1.The customer shall apply to the bank for credit investigation business according to the transaction situation and specific credit report needs;

       2.The bank conducts credit investigation according to the customer's credit investigation demand;

       3.After the bank completes the credit investigation report, it will be forwarded to the customer through the entrusted bank。

Warm reminder

       When applying for the business of credit investigation, an application shall be submitted, which shall indicate the name, address, telephone number and fax of the unit under investigation;Surveys of overseas customers must provide English names and addresses。

Cino advantage

       Our bank has established long-term cooperative relations with international consulting institutions, and can provide a full range of credit services, including global corporate credit investigation reports, country risk and payment assessment。