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Use CasesKYB & Registry VerificationVerify businesses straight from official company registriesFinancial Due DiligenceAssess private companies with filed accounts, not estimatesSupply Chain & Third-Party RiskVet suppliers and monitor third parties in 200+ countriesMarketplace & Seller VerificationOnboard sellers with registry-verified business identityInvestment ScreeningAssess targets with deal history, ownership, and AI insightsMaster Data Management (MDM)Match, dedupe, and enrich company records at scale
Use CasesData Licensing & RedistributionLicense registry data to power your own productCRM Data Enrichment & CleansingRefresh and complete CRM records with verified dataSales Prospecting & Lead GenerationBuild target lists from 600M+ verified companiesTax ID & VAT ValidationValidate tax numbers against official government sourcesTransfer pricingBenchmark intercompany transactions and ensure complianceCompany Data for AI AgentsStructured registry data built for AI agents and LLM workflows
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The DataHow we collect our data400+ registries, 200+ countries, 600M+ companiesData sourcesPrimary, government-sourced. Every record attributedData dictionaryEvery field, format, and identifier documented
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Global Database vs Dun & BradstreetDirect sourcing, reseller rights, and provenance comparedGlobal Database vs Moody's OrbisOrbis / Bureau van Dijk aggregation vs direct-sourced dataGlobal Database vs SayariNetwork mapping vs digitized financials and ownership graphGlobal Database vs OpenCorporates600M+ vs 220M+ companies, freshness audited
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  1. Knowledge/
  2. Credit & financial risk/
  3. Business credit assessment

Business credit assessment

Business credit assessment - Credit & financial risk.

5 of 5 topics shown

  • Business credit assessmentBusiness Credit ReportA business credit report brings together information used to evaluate a company’s ability and likelihood to meet financial obligations. Depending on the source and jurisdiction, it may include identity details, filed financial information, payment indicators, adverse events and a credit assessment. The content is not identical across providers or markets.
  • Business credit assessmentBusiness Credit ScoreA business credit score is a model output used to summarise specified aspects of company credit risk.
  • Business credit assessmentCredit LimitA credit limit is the maximum exposure permitted under a defined credit arrangement or policy.
  • Business credit assessmentPayment HistoryPayment history records observed payment behaviour within the scope of the available data.
  • Business credit assessmentCreditworthinessCreditworthiness is an assessment of a party’s ability and likelihood to meet financial obligations.