Customer Acquisition
Credit Track
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24/7 online information portal.
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Credit and intelligence reports provide detailed information
on companies, businesses and individuals bankruptcy, litigation cases, winding-up petitions,
trade reference information, addresses, shareholdings, and the number of credit enquiries made on
a particular subject over the years.
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Company and business intelligence reports provide company and
business profiles enhanced by credit information.
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Company and business searches provide statutory information from the CCM (SSM).
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Official bankruptcy and liquidation searches provide certified
investigations made at the offices of the official assignee and official receiver.
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Financial snapshots provide the past 3 years' financial summaries on
profit and loss performance as well as balance sheets, enhanced by key ratios.
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Business rating reports provide credit-risk assessments on companies,
with assigned ratings and probability of default. These reports employ predictive and robust statistical
rating models based on the following categories; profitability, capital structure, liquidity, activity,
growth and size. A business rating report includes rating for benchmarking purpose.
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Singaporean corporate and individual reports provide statutory
information on companies and their business profile, individuals' company shareholdings and directorships,
credit information on companies and individuals, financial summaries and full audited financials
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International information reports provide comprehensive and
up-to-date information on companies from more than 200 countries.
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Post-Credit Recovery
Trade Bureau
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An independent and neutral
platform that promotes the sharing of customers' payment records and behaviour.
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Comprehensive database includes critical credit information on a
vast and still-expanding array of industries, including automotive, licensed money-lending, distribution
of building materials, logistics, electrical and electronics, heavy construction equipment, metal trading,
and information and communication technology.
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Provides trade references and alerts credit guarantors of defaulting customers.
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Serves as a tool for the recovery of delinquent debts.
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