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Business
Credit Reports

The Data Story Credence brings actionable global business intelligence to the Cross Border Trade landscape

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Benefits delivered

S T R O N G M S M E C O V E R A G E

MSME sector lacks reliable data coverage from most other providers. We provide freshly investigated reports for this segment

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A S I A E X P E R T I S E

We specialize in reports for Asia with focus on India and China. We also provide reports on the rest of the world

TRANSACTIONAL RISK ASSESSMENT

We provide you with the latest available international trade data, to assess the performance risk or payment risk of an unknown counterparty.

F A S T E R D E L I V E R Y

Most of our reports (including Freshly investigated reports) can be delivered within 1-3 days.

FAQ's

About us

Credence is an initiative to provide credible information on international trade counterparties and promote cross border trade. We are headquartered in Hong Kong and have partnerships globally for serving our customers. We are founded by a team of former bankers who have over 50 years of combined experience in Risk Management, International Trade Finance and Treasury solutions. We are a member of Hong Kong Credit and Collection Management Association (HKCCMA), the first and only association for the credit and collection practitioners in Hong Kong

What is included in a Credence business report?

Data included in Credence reports: basic company information, business type, business activity details, group structure and linkages, years in business, financial details, legal filings, Compliance and AML checks, historical trade data, credit scores and more. Information may vary country by country as per local regualtions and data availability.

Our data sources

Creditsafe collects data from over 200 sources; where possible they collect information from official registries. Their network of 16 offices and trusted local partners allows them to collect information locally; ensuring they always deliver quality, fresh information.

API Integration: Basic details & Financials are obtained through API integration with Government sources which ensures information is authentic and verifiable Customs trade data: We layer basic data with Import & Export Trade data to get transactional parameters to assess performance & payment risk of counterparties AML & Compliance: AML checks , Sanctions, PEP, probity checks to protect from money laundering , Sanctions risk or terrorist financing transactions

How long will it take to receive my report?

We provide reports with fresh updated data with most of our reports being delivered within 1-2 days especially India and China. Our fresh investigation reports for rest of the world we deliver the reports within 3-4 working days.

Contact us

Reach out to us if you need access to Credence Business Reports

 

Contact us

Reach out to us if you need access to Credence Business Reports
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Contact Us

Interlinkages Consultancy Limited
815-818, China Insurance Group Building,
141 Des Voeux Road Central, Hong Kong

  • +852 37252002
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