Corporates can source data through a Business Information Report (also known as BIR) through an independent agency such as CRIF.

1. What Is a
Business
Information
Report?

2. Whatever the nature of your business,
there will almost certainly have been
times when you’ve had to ask yourself
questions such as
“Who exactly am
I dealing with?”
“Will they pay me
and when?”
“How much can I
supply to them and
on what terms?”

3. Whether these risks relate to new or existing
customers or even with suppliers, the only way to
mitigate them is by having a clear, up-to-date insight
into each business’s associated risks.
To do that, corporates can source data through a
Business Information Report (also known as BIR)
through an independent agency such as CRIF.

4. Corporates use the BIR as it provides an in-depth profile of a
company, including
Details on related firms and any special
events that occurred in the past involving
company management.
Ownership
Details
History Of
Business
Business Trends
Financial
Statements
Operational
Information

5. CRIF also provides a risk indicator and an indicative
credit limit to support business managers with their
decision.
Below mentioned is a quick snapshot of the
insights you can get from CRIF’s Business
Information Report:

6. The report will include
ABOUT THE COMPANY
Line Of Business
Key
Management
Shareholding
Structure
The Legal
Structure
Registrations
Details
Company
Address

7. The report will have a detailed analysis of
FINANCIAL INFORMATION
To give you a clear picture about the
financial trends the company follows
and the real ratio between the
expenses and income.
Financial
Stability
Financial Ability
Status Of The
Company

8. A thorough check on the legal aspects of the
company.
COMPLIANCE CHECKS AND NEWS
News about the company to be sure of what the
company's status is in the market.

9. Understanding the risk level involved in the
company and the credit limit available which
gives an insight into the company's
vulnerability.
RISK ASSESSMENT
Here they also investigate the new and old
relationships of the company with others.

10. A Business Information Report is not limited
only to domestic companies.
If you are dealing with businesses from any other
country, companies such as CRIF can help facilitate
getting you a reliable and insightful freshly
investigated business information report through its
network across the globe.

11. Lenders also use business information reports as a tool
for credit risk management originating from third
parties especially while financing a company involved
in cross-border transactions.
Cross-border Transactions

12. Interested to know how CRIF's Business Information Report can help
mitigate potential risks?
Follow CRIF India on : /CRIF INDIA
https://campaigns.crifhighmark.com/BusinessInformation
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