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Contact+410.423.1840 | +888.256.3242
Get the most up-to-date financial information available on international customers
Each FCIB Worldwide Credit Report order starts with a fresh investigation.
FCIB’s In-Depth Credit Reports provide a comprehensive view of a company’s legal status, ownership, management, banking and finance, operational and payment history, and the latest full financial statements*. Our vetted partners conduct on-the-ground investigations of subject companies by contacting trade references, government sources and employees.
FCIB’s Next Business Day Reports cover more than 60 countries and offer a fast and affordable alternative to our In-Depth Credit Reports. Built upon a fresh investigation, not a database, they provide verification of a company’s legal status, basic financial information*, a predictive credit risk rating, credit recommendation, legal filings, operational history and more.
| FCIB | FCIB In-Depth Reports |
FCIB Next Business Day Reports |
|---|---|---|
| Fresh Investigation | YES | YES |
| Trade Name Verification | YES | YES |
| Registration Verification | YES | YES |
| Contact/Address Verification | YES | YES |
| Credit Risk Rating | YES | YES |
| Credit Limit Recommendation | YES | YES |
| Number of Employees | YES | YES |
| Shareholder Information | YES | YES |
| Historical Currency Comparison | YES | YES |
| Subsidiary Information | YES | NO |
| Contact References | YES | NO |
| Financial Information | YES | LIMITED |
| Board Members and Key Staff/Executives | YES | NO |
| Trade References | YES | NO |
| Operations & History | FULL | LIMITED |
| Property & Assets | YES | NO |
| 2-Week Question Period | YES | YES |
| Contract Required | NO | NO |
| Minimum Order Required | NO | NO |
* Content varies due to the availability of public data sources in certain countries.
FCIB understands the importance of quality and turnaround time, and monitors both aspects on an ongoing basis.
Any questions? Please don’t hesitate to contact us by telephone at +410-423-1840 or by email at
fc*******@fc********.com
.