Products & Solutions

With hundreds of trained Credit Analysts across the globe, collectively speaking more than 60 different languages, GlobalCIS® is able to collate, analyze, produce and deliver the most in-depth financial and credit related coverage available.

GlobalCIS® data is derived from an extensive range of reliable government and private sector sources, these include, but not limited to the following:

• Local and international government statutory records
• National / Federal Tax authorities
• Impartial investigations conducted by experienced local credit analysts
• Customs & Trade-related data sources (Import/Export data)
• Country specific local media language searches for adverse data
• Cross-border ownership records
• 280 key sanction, regulatory, watch-list and law enforcement databases

Data can be formatted and accessed using a range of different products and solutions, depending on the specific requirements of customers.