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Credit
reports - Standard
These reports are suited for those considering
moderate amounts of credit or for reviewing the current
status of doubtful credit accounts. Their content includes:
- The target company's summary
- DCM credit rating
- Company history
- Ownership identification
- Management background
- Financial information
- Banking
- Public filings
- Payment records
- Operations and remarks
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Credit
reports - Gold
These reports are ideal for those making higher
risk decisions. In addition to all the information in Standard
Reports, they include:
- Credit recommendation
- Concerned industry
profile and risk trend analysis
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Credit reports - VIP
These reports are tailor-made for clients considering significant
amounts of credit and mergers and acquisitions. In addition
to the information in the Gold Reports, they provide in-depth
information on clients' areas of interest, such as detailed
financial information, in-depth financial analysis and group
affiliations.
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Credit reports - Summary Reports
These are summarized reports for clients considering small
amounts of credit. Their content, developed through our
database and field visits, includes:
- Registration information
- Group affiliation
- Nature of business
- Number of employees
- Bankers
- Civil litigation record
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Civil Litigation Check
- Such check provides the most
economical and fastest way for clients to spot the credit
history of parties in which they are interested, especially
for bulk volume of small-sum credit applications.
- DCM pioneered this service for
the consumer credit sector (especially the credit card
issuers) in 1977.
- In addition to corporate debt
collection assignments, our database contains civil litigation,
bankruptcy and winding-up records filed in all types of
local courts since 1977.
- Our storage has increased with
the daily input of newly-filed court cases. Clients can
gain online access to all this data at the push of a button.
- Our distinctive value-added service
is writs records verification. Our techniques allow us
to verify for clients whether defendants of similar names
in separate civil cases are one and the same person.
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Auto Credit Monitoring Service
This service help you keep track of the current
credit standing of your clients whilst saving
manpower and eliminating the possibility of
any oversight.
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Each day, DCM matches all newly obtained negative data
(including court cases) with the monitor lists provided
by clients. Instantly, all detected negative information
is delivered to clients either online or by e-mail. Through
this support, you can act faster than other civil plaintiffs
to minimize potential credit losses.
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Personal Background Reports
The content of such report includes:
- Individual background
- Working history
- Business interests
- Assets
- Credit History
- Principal income sources
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Assets Tracing Reports
We trace the assets of both individuals and corporations.
The content of each report includes:
- Properties
- Vehicles/vessels
- Plant equipment/production tools
- Investments
- Franchises and patent rights
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