Comprehensive Report
An extensive report placed into a narrative format
SCCB Comprehensive Report is indispensable for managers who make credit decisions. It offers a narrative and thorough breakdown of each business segment, helping compliance departments conduct detailed checks on agents, distributors, suppliers, and more.
In addition to this, the report also includes a recommended credit range and a breakdown of payment rating reports to provide you with a solid industry benchmark.
Confidently assess the financial stability and credibility of associated businesses to inform your business decisions and reduce your business risk.
Comprehensive Report
For High High Risk Transactions
Comprehensive Report Contents
- Company Registration Details
- Ownership / Management Background
- New Credit Risk Index (D&B NCRI)
- Operational Rating
- Financial Rating
- Payment Information
- Litigation Information
- Key Ratios including Financial Ratio Analysis etc.
Degree of Risk
50
%
Information Coverage
45
%
Information Depth
70
%
Customised Report
For High Medium Low Risk Transactions
Information that can be included in the report (but not limited to)
- Company Registration Details and Registered Charges
- Ownership/ Management
- Background
- Payment Information
- Business and Trading Operations
- Financial Statements
- Various Narrative
- Analyses and Ratings
- Bankers’ Details
- Media Releases
- Litigation Information
- Key Ratios including Financial Ratio Analysis
- Cash Flow Analysis
- Risk Assessment featuring NCRI
- D&B Proprietary Ratings
- Collection Information
- Financial Statements
- Comparison with Industrial Norms
- Court Actions
- Terms of trade
Degree of Risk
20
%
Information Coverage
20
%
Information Depth
50
%