Global Credit Services

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Services
  • Background Screening
  • AML Screening
  • Business Info. Report
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Anti Money Laundering

Global Credit Services

Global Credit ServicesGlobal Credit ServicesGlobal Credit Services
Home
Services
  • Background Screening
  • AML Screening
  • Business Info. Report
Contact Us
Anti Money Laundering
More
  • Home
  • Services
    • Background Screening
    • AML Screening
    • Business Info. Report
  • Contact Us
  • Anti Money Laundering
  • Home
  • Services
    • Background Screening
    • AML Screening
    • Business Info. Report
  • Contact Us
  • Anti Money Laundering

Business Information Reports

Business Information Report

Business Information Report

A Business Information/Credit Report is a comprehensive information report that provides information about a particular company/business entity. The information in the reports are compiled by business analyst of the country where the company is located from various sources including public record, registrar of companies, field visits to the company etc. It aims to give an indication on the credit worthiness of the company so that the buyer can determine whether to develop business relationship.

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SME Report

The SME Report are made on small proprietorship/partnership companies who by law do fall under the Registrar of companies and as such are not required to submit their annual accounts to the Registrar of companies. For this reason compiling information on such companies requires field visits and collecting information from the source itself.  

Lien Search Report

Lien Search Report is provide for public and private limited companies registered with registrar of companies. It includes information from Form A (details of company such as registered address, CEO Name, Registration Number, Shareholding pattern, Capital etc). Besides this it includes information on the outstanding liens against a particular property or asset. This information shows the legal claims against a property or asset that serve as security for the payment of debt.

Income Estimation Report

An Income Estimation Report (IER) is a report that provides estimate of an individual's income based on various factors and data sources. These reports are made by financial analysts to assess the earning potential of an individual. Besides earning it also covers the monthly payment obligations of an individuals and are supported by strong documentation.

  • Contact Us

Global Credit Service

ICIL Centre, Ittehad Lane 6, Ittehad Commercial Area Phase 6 Defence Housing Authority, Karachi, Pakistan

03343111596

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