The Business Credit Report is a comprehensive and certified dossier that provides verified financial data, credit score and risk rating, legal and corporate information about the target company. It is an essential tool for risk assessment, due diligence, corporate verification, business partnerships, investment decisions, and debt recovery efforts. As one of the largest multinational Business Credit Reporting Agencies, CREDITUS guarantees access to accurate, up-to-date, and independently verified company data.

How It Works

1. Order the Report directly on this page. If you have any questions prior to ordering, our Support Team is available to assist you.
2. Receive your Report digitally signed and certified by email. If required, we also provide delivery via Mail or International Express Courier.

What Information is Included in the Business Credit Report

The Business Credit Report may include the following data points, subject to jurisdictional availability:

1. Company Identification

• Full legal name of the company
• Country of registration
• Trade name(s) and aliases
• Company registration number
• Legal form and type of entity
• Date of incorporation
• Registered address and operational locations
• Current status (Active, Dormant, Liquidation, etc.)

2. Ownership and Management

• Directors and authorized signatories
• Ultimate Beneficial Owners (UBOs)
• Shareholders (including structure and percentage holdings)
• Company group structure and affiliations
• Parent company or subsidiaries (if applicable)

3. Financial Information

• Annual turnover (estimated or declared)
• Authorized and paid-up capital
• Key financial ratios (solvency, liquidity, profitability)
• Historical financial statements (balance sheet, P&L), where available
• Credit score and credit risk rating (AAA to D scale)
• Trade payment history and behavior
• Banking relationships (where available)

4. Legal and Compliance Information

• Insolvency records, bankruptcy filings
• Pending or past litigations
• Regulatory licenses and sanctions
• Compliance with local and international AML/CTF regulations
• Tax registration and VAT status

5. Commercial Activity

• Description of business operations
• Industry classification (NAICS, SIC, or local equivalents)
• Key clients and partners (if disclosed)
• Number of employees
• Website, domain registration, and digital presence

6. Verification & Historical Data

• Verified document references
• Historical changes in management, ownership, and status
• Monitoring of past corporate events (mergers, restructuring)

7. Alerts and Monitoring

• Ongoing risk alerts for credit changes or corporate events (optional)
• Monitoring subscription is available upon request

Default language of the report: English
Additional languages available upon request (see Additional Services)

Requirements

To order the Business Credit Report, we require:

• The official name of the company
• The country of registration
• Registration number (optional but recommended for faster and more accurate results)

Turnaround Time

• Instant delivery is available for companies in most countries.
• For companies in jurisdictions requiring manual investigation or data retrieval, the standard delivery time is within 5 business days.
• Express Service is available upon request for faster turnaround.

Additional Services

Creditus.org also offers the following optional services to complement your Business Credit Report:

• Certified Sworn Translation – into any language, by native sworn translators
• Notarization – by licensed notaries for legal use
• Apostille – for international recognition under the Hague Convention
• Embassy Legalization – for use in countries not part of the Apostille Convention
• Official Corporate Documents – such as Certificates of Incorporation, Good Standing Certificates, and Articles of Association
• Debt Collection Service – initiate global debt recovery based on the obtained report

Disclaimer

The information provided in this description is for informational purposes only. The actual report content may vary depending on the country of incorporation, data availability, and the legal status of the subject company. Certain sections may be omitted or unavailable where such data is legally restricted, does not exist, or is not applicable to the entity in question. CREDITUS does not accept liability for decisions made based on incomplete or unavailable information.