Our Milestones of Continuous Growth

Founded in 1988 as Asian Company Profiles Ltd, using the proprietary Trademark of "AsianCIS®" launched it's goal to become a leader within the international commercial credit reporting industry.

Initially this was based on a vision to develop a modern, seamless and enhanced regional credit reporting platform across 52 countries in Asia/Pacific, Australia and New Zealand.

The Australian government's Department of Foreign Affairs & Trade (DFAT) and New Zealand Ministry of Immigration responsible for "Business Migration and Investment" program signed agreements with AsianCIS® to screen and perform commercial Due Diligence on business migration applicants in various countries in Asia.

Commenced licensing to DIALOG Corp (USA). (Currently owned by ProQuest, who acquired it from Thomson Reuters in mid-2008)

Joint-venture established with various media groups in Asia and Europe, including corporate data licensing arrangements with Financial Times Ltd (UK), EuroDB (Belgium), and MAID Plc (UK).

Appointed a further licensed Re-seller, GlobalScan Ltd (New York and London). Subsequently purchased by EQUIFAX Corp (UK).

Launched a Regional licensing program for international guests access to corporate data via Business Centers located throughout the HILTON Hotels Asia.

Commenced licensing to Lexis-Nexis, USA for Asia/Pacific, Middle-East and Africa coverage.

Recognized the need to provide customers with total and seamless worldwide coverage of commercial credit information. Subsequently expanded geographical coverage to include 230 countries and territories worldwide and launched a new product branding and internet platform, GlobalCIS® (www.global-creditreports.com) managed by a new corporate entity GlobalCIS® Ltd.

GlobalCIS® rapidly grew assisting thousands of organizations streamline their requirements for reliable, quick and accurate credit information on companies located anywhere in the world.

Licensed a new XML interface to ChoicePoint Inc (USA). Subsequently sold to Lexis-Nexis for US$ 1.8 billion.

As a result of developing and licensing to Alibaba.com (China) a new globally applied Authentication & Verification screening for B2B membership applicants, GlobalCIS® launched the current website. The products and services subsequently designed and released provided the foundation for GlobalCIS® to extend it's abilities in terms of depth and coverage of credit information incorporating thousands of Users worldwide.

Signed a 10 year licensing agreement for content to OneSource (USA) incorporating 85 Asia/Pacific and Middle-East countries.

Commenced a 15-year "White label" Licensing to Experian Plc (UK / USA) for global commercial credit reporting requirements, including coordination and processing of the flow of orders being processed via the European BigNET partners.

Commenced licensing to ABR Ltd and VEDA Pty Ltd (Australia). Subsequently acquired by EQUIFAX (USA).

Designed and launched a customized Chinese language credit information and assessment report (Initial Prospect Filtering Report) for Hewlett Packard Inc (HP) operations in China.

Commenced licensing to Symantec Inc (USA), to perform the global due diligence required in process of issuing SSL certification to third parties.

In 2008, GlobalCIS® developed a further range of XML platforms, using proprietary software, specifically designed to service the needs of licensed Re-sellers (Value-added Retailers - VAR) of commercial credit reports.

Licensed A&V product to multiple number of B2B Trade Platforms, including but not limited to EC21 (Korean), Exporters.com (Singapore) and Tejari.com (UAE).

AMERICAN EXPRESS (AMEX) commences use of GlobalCIS®.

Further banks and financial institutions commence use of GlobalCIS® for international AML compliance.

GlobalCIS® designs and constructs a new US$20 million building complex in Manila, Philippines to become the regional and global data processing center.

A budget of US$5.4 million allocated to the development, enhancement, and release of a new Internet based Database, referred internally to as "Hector DB". This investment subsequently provides the basis for a range of high-tech features to be released in credit information products over following years.

Licensed a customized platform to Google Inc to support a new marketing initiative for USA corporate advertising.

Designed and released of a multi-lingual search and report format in fifteen (15) different languages.

PayPal Inc (USA) commences usage of GlobalCIS® credit reports to support vendor on-boarding process.

UBO product range designed and release to further support international banking and financial compliance. A wide range of commercial banks in Europe, USA, Asia, Australia and New Zealand commence usage.

Finalized another licensed XML interface and Supply Agreement with a world leader in Trade Insurance Underwriting. Required contractual geographical coverage of 175 countries with a 24/7 bespoke customer support system.

Newly up-graded versions of international FOREX Due Diligence and UBO products to comply with U.S. AML requirements.

Multiple cross-border linking functions designed and released to increase global transparency of corporate financials and risk exposure.

Entered agreement with two major U.S. banks to provide global coverage of UBO Compliance products.

A newly designed XML interfaced vender screening and Authentication process released for PayPal Inc (USA) use, providing a two (2) hour Turnaround SLA supported with a 99% match-rate accuracy level.

Over the years, GlobalCIS® has developed one of the world's leading and most advanced internet production and delivery systems, incorporating 22 languages, 230 countries covering 60 million records. We are proud of our achievements, and equally proud that this market position was achieved as a result of the support, dedication, and loyalty of our GlobalCIS® Team members.

We continue to invest in people and technology to maintain this high level of technology and customer support.