$ 0.00 (0)
On-demand investigation

Offline Credit Report

Our main credit report: complete, updated, and investigated by experts at the time of your request. Prepared to evaluate importing companies in Latin America and worldwide.

Request report Sample report
To request an offline report, you must have an active account and be signed in to the platform.
Report features

A complete and up-to-date investigation

The offline report is prepared through an in-depth investigation using reliable public and private sources, executive interviews, and a review of commercial, legal, and financial information

  • Prepared by expert credit risk analysts.
  • Includes payment behavior and credit bureaus when available.
  • Interviews with executives, directors, banks, and suppliers.
  • Information on shareholders, directors, and relevant background.
What the client receives

Clear content to evaluate before granting credit

Each report brings together verified data and professional analysis to review background, payment behavior, financial position, risk, and credit recommendation.

Commercial background History, identification, incorporation, activity, and commercial track record of the company.
Payment behavior Commercial references, suppliers, banks, and available payment habits.
Legal claims Review of relevant legal background, proceedings, or public contingencies.
Protests and delinquency Search for protests, defaults, and negative signals when sources are available.
Credit risk Professional interpretation of risk level for commercial or credit operations.
Credit recommendation Opinion on the suggested credit amount when the analysis and information allow it.
Financial information Available sales, equity, results, financial comments, and solvency indicators.
Shareholders and directors List of shareholders, directors, executives, representatives, and related background.
Negative news Identification of public, reputational, or commercial alerts that may affect the decision.
Professional analysis Comments from expert analysts to interpret the information and make a supported decision.
The availability of each field may vary depending on the country, the investigated company, and available public or private sources.

Make better decisions with updated information

Request a new investigation on the company you need to evaluate.

Request offline report