CREDIT REPORT
Credit reports to get to know your Mexican customers payment capacities.
Valuable information with a commercial, financial, fiscal and legal focus, designed to enhance your understanding of your clients’ payment capabilities and behaviors, empowering you to make better credit sales decisions.
You're one click away from knowing your buyer.
Why is a credit report important?
- Unveiling your Mexican customer’s payment capacities..
- o Grant credits like a seasoned risk analyst, leveraging qualitative and quantitative buyer information.
- o Make better credit decisions with trustworthy information..
- o Receive valuable data that helps you evaluate the risk of default on any credit you wish to award to a Mexican buyer.
What’s Inside an ATIVO Credit Report?
- BASIC INFORMATION
- General information of your Mexican customer: contact details, business size, and general data about operations, clients and suppliers.
- Financial information that helps understand your buyer’s payment capabilities.
- Analysis of delinquency based on country risk, location, and industry of the business.
- Unlock secrets of your buyer’s payment behavior through references from its credit suppliers.
- General legal information of the business that allows you to have a better understanding of its corporate structure.
- Validate your customer’s location with a conventional address verification.
- COMPLEMENTARY INFORMATION
- Property validations and lien freedom certificates. Discover the peace of mind of being informed.
- Professional evaluation and assessment of movable and immovable assets, and payment guarantees.
- We personally confirm your buyer’s address to ensure its exact location, guaranteeing you complete trust.
- Validation of local D&B credit score access in Mexico.
- Review of bonding lines. Discover and strengthen strategies to ensure credit payment obligations.
- National search for legal proceedings in civil, commercial, and labor matters for individuals and corporations.
You're one click away from knowing your buyer.
SOLICITA UNA ASESORÍA SOBRE NUESTROS SERVICIOS