Golden Business Eye Consultants Limited through its Business Information Reports Division helps businesses that extend credit to ascertain the risk of default and understand the nature of business and the real owners as well as the physical location of the business.
The BIR report(s) entail:
- Collection of data for the credit applicant (Business or Individual) and compiling verification report.
- Collection of data from credit applicants (Business) and compiling a credit risk report which assigns a score on the credit worthiness of the business, the risk of default and maximum amount limit to be disbursed to business without a guarantee.
| BIR PRODUCTS | CLIENT SPECIFIC PRODUCT | DESCRIPTION |
| CUSTOMER IDENTIFICATION REPORT | Local Customer Identification Reports | Verify and authenticate the existence of the business details and its ownership shareholding. |
| Compact report | Verify and authenticate the existence of the business details and its ownership shareholding and credit history/score. | |
| International Customer Identification Reports | Verify and authenticate the existence of the business details and its ownership shareholding on behalf of an overseas client. | |
| SITE VERIFICATION REPORT | Site Verification | Verify and authenticate business existence and operations and visibility by email and calls |
| Statement Verifications | Verify and authenticate bank account statements by making sure that statements are printed and stamped in the presence of our staff buy the bank. | |
| Business Verification Reports | Verify and authenticate employment and business existence | |
| Local Simple Site Verification Reports | Verify and authenticate business existence and operations and credit worthiness of a business.eg for trade finance through trade ref. | |
| Comprehensive Site Verification Report | Verify and authenticate business existence and operations and credit worthiness of a business.eg for trade finance | |
| CREDIT REPORTS | Local Credit Reports | Assign a metric score and recommended trade credit limit |
| International Credit Reports | Assign an international metric score and recommended trade credit | |
| Compact Report | Authenticate the existence of the business details and its ownership and assign a metric score using CRB data | |
| DISTRIBUTOR REPORT | Distributor Report | Assign a metric score and recommended trade credit Limit with emphasis on distribution channels and marker share |
