Risk Management Solutions

Risk Management Solutions

Reduce Credit Risks and Maximise Revenue Opportunities

In an ever-changing and unpredictable economy, it is crucial for your organisation to have clear insights and up-to-the minute data of your prospective and existing customers. As your credit risk management partner, our role goes beyond providing statistics and figures. With over 230 million business records at your fingertips, you will be able to tap onto our proprietary credit ratings and financial information to enable you to confidently assess the risks associated with your customers and to limit credit risk exposure. 

Depending on the nature of business transactions and level of credit risk exposure, we offer a range of credit reports for your assessment. 

  • High Risk: Comprehensive Report (Available in Singapore Commercial Credit Bureau)
  • Medium to High Risk: Business Information Report
  • Low to Medium Risk: Risk Guide


Comprehensive Report

For the evaluation of high-risk business transactions

  • Evaluating high-risk business transactions

Features

  • Company Registration Details and Registered Charges
  • Ownership/ Management Background
  • New Credit Risk Index
  • Payment Information
  • Business and Trading Operations
  • Financial Statements
  • Various Narrative Analyses and Ratings on the Subject Company
  • Related Companies
  • Bankers' Details
  • Litigation Information
  • Key Ratios including Financial Ratio Analysis
  • Cash Flow Analysis

Enhanced Comprehensive Report

For an additional fee, on-site visits, reports and/or photographs are available in Singapore, Malaysia, Thailand, Vietnam Hong Kong, China, Taiwan, India and Sri Lanka. 


Business Information Report

For the evaluation of medium to high-risk business transactions

  • Evaluating medium to high-risk business transactions

Features

  • Brief Company Registration Details and Registered Charges
  • Corporate Directors and Shareholders
  • DUNS Number
  • Risk Assessment featuring NCRI
  • D&B Rating
  • Payment and Collection Information
  • Current Investigations
  • Financial Statements
  • Comparison with Industrial Norms
  • Court Actions
  • Terms of trade
  • Media Releases

Risk Guide

For the evaluation of low to medium business transactions

  • Evaluating low to medium-risk transactions

Features

  • Brief Company Registration Details and Registered Charges
  • Corporate Directors and Shareholders
  • Brief High Court Action Suit Numbers
  • Risk Assessment featuring the NCRI
  • Payment Information

Contact Us

How can we help?

For more information on Risk Management Solutions, please contact:

Michelle Koe

Tel: 6439 6666

Email: Michelle.Koe@dnb.com.sg
       Contact Us