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Accurate, Reliable & Timely supply of Global Credit Information is our commitment - GlobalCIS®
Industries
GlobalCIS® operated in every major industries worldwide
Fortune 500 Corporations
Why do they use GlobalCIS®?
- International contractual Due Diligence
- Screening of prospect M&A targets
- Global sales support
Banking & Finance
Banking & Finance
Why do they use GlobalCIS®?
- Monetary compliance
- AML screening
- UBO Due Diligence
Trade Insurance
Trade Insurance
Why do they use GlobalCIS®?
- Export Insurance underwriting
- Preliminary data for accounts receivables
- Customer identification
Exporting & Importing
Exporting & Importing
Why do they use GlobalCIS®?
- Review of creditworthiness
- Know Your Customer compliance (KYC)
- Capability /Risk Assessment of new suppliers
Audit, Risk & Compliance
Audit, Risk & Compliance
Why do they use GlobalCIS®?
- Batch corporate auditing
- KYC compliance
- Portfolio risk assessment
B2B Trade Portals
B2B Trade Portals
Why do they use GlobalCIS®?
- B2B membership screening
- Authentication of new trading partners
- Fraud prevention
Manufacturing
Manufacturing
Why do they use GlobalCIS®?
- OEM component supply analysis
- International credit management
- Competitor analysis
Service / Security Consultancy
Service / Security Consultancy
Why do they use GlobalCIS®?
- Security screening
- Anti-terrorist security monitoring
- Money-laundering identification
International Transportation
International Transportation
Why do they use GlobalCIS®?
- Cargo insurance
- Carrier risk assessments
- Credit extension for bunker supplies