ASEAN - SOUTHEAST ASIA CREDIT REPORT WITH SITE VERIFICATION
Confirmis delivers an unique ASEAN Credit Report that combines proprietary credit risk analysis with last-mile site verification, providing deeper insights into a company's credibility and financial reliability.
Our Features
Our proprietary Credit Risk Index (CRI) is developed using real ASEAN business profiles, enabling consistent and reliable business risk assessments across 11 Southeast Asian markets.
By incorporating on-site visits, we help bridge critical information gaps, particularly among micro and small businesses that are often unreachable through conventional channels. With this on-site verification step, we can identify over 40% of UTL/UTC cases, where contact information is unavailable from public domains, are identified during site visits.
Credit Risk Index (CRI)
Our Standard Credit Report offers comprehensive insights into your stakeholders, assessing their financial health, credibility, and risk profile. Enhance your business with our exclusive services:
On-site verification
Bridge critical information gaps, particularly among micro and small businesses that are often unreachable through conventional channels.
Consistent format and
risk assessment algorithm
Tailored specifically for ASEAN businesses.
Diverse, timely data sources
for risk assessment
including Global Sanction assessment, Reputational checks using Big Data tools, Legal involvement check with extensive database access.
Comprehensive Insights
For non-ASEAN regions, we collaborate with trusted partners to deliver top-tier credit reports.
Our global Risk Band Crosswalk enables easy comparison of ratings across multiple countries.
Global Report
Credit Risk Index (CRI)
Our proprietary Credit Risk Index (CRI) is developed using real ASEAN business profiles, enabling consistent and reliable business risk assessments across 11 Southeast Asian markets.
By incorporating on-site visits, we help bridge critical information gaps, particularly among micro and small businesses that are often unreachable through conventional channels. With this on-site verification step, we can identify over 40% of UTL/UTC cases, where contact information is unavailable from public domains, are identified during site visits.
Comprehensive Insights
Our Standard Credit Report offers comprehensive insights into your stakeholders, assessing their financial health, credibility, and risk profile. Enhance your business with our exclusive services:
On-site verification
Bridge critical information gaps, particularly among micro and small businesses that are often unreachable through conventional channels.
Consistent format and
risk assessment algorithm
Tailored specifically for ASEAN businesses.
Diverse, timely data sources
for risk assessment
including Global Sanction assessment, Reputational checks using Big Data tools, Legal involvement check with extensive database access.
Global Report
For non-ASEAN regions, we collaborate with trusted partners to deliver top-tier credit reports.
Our global Risk Band Crosswalk enables easy comparison of ratings across multiple countries.
