About the product

Credit investigation refers to the business that the Bank provides commercial credit reports through cooperation with credit investigation companies, or obtains the basic background, credit status, payment ability, bad records and other information of relevant enterprises through the correspondent banks of the Bank at home and abroad to form a credit investigation report, and then provides the report or information to customers.

Product features

1. Reduce business risks. Provide enterprises with timely and comprehensive credit information, help enterprises to evaluate the object of investigation, and identify high-risk customers to reduce business risks.

2. Seek business opportunities. Help enterprises to better understand their target customers and find potential profit sources.

Application

Domestic and foreign enterprises or individuals who know little about their counterparties and want to evaluate target customers, identify and control credit risks and seek potential profit sources.

Rate

80-10,000 yuan/transaction.