Credit Reports – Riskma Solutions

Services

Today’s decisions, tomorrow’s reality

Monitoring

Keep up to date with our monitoring service records and be the first to hear about any financier event of your customers.

Credit Approval

Know your customer credit score and obtain a better understanding of what is its status and financial capacity when extending or providing a new credit line.

Business Credit Reports

Clear and easy-to-understand business credit reports.

Debt Collection

Our main objective is to recover its debts out of court. So, it will charge its debts and keep its customers.

Individual Reports

Our main objective is to recover its debts out of court. So, it will charge its debts and keep its customers.

Trade References

We provide fresh trade references from subject’s existing suppliers.

Official Documents

Get official information on directors, shareholders, incorporation, property, capital and receive original certified documents.

Sectors & Industries Analysis

Know the latest news, analysis reports on specific sectors or industries.

Business Credit Information

Riskma Solutions provides business credit reports, helping clients take important decisions.

Distinguishing good customers from potentially bad ones turns quite difficult for companies selling internationally. We help businesses make wise credit decisions, no matter where they trade.

We help you keep your data base updated, with the last commercial and financial information about companies or individuals.

We work with affiliates and partners all through America to deliver fresh, reliable credit reports. Riskma® reports are competitively priced and are designed according to each client’s requiments.

Reports

Our product portfolio includes various options for our clients different needs

BASIC report

It provides basic registry data and confirmation that the company is operating correctly.

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FULL report

It provides complete data on history facts, staff, shareholders, financial figures, exports, imports, clients, interview, etc.

Executive Summary
Key Information
Officers and Employees
Significant Developments
Judgment Filings
Bankers
Collections
History
Credinsight Score
Financial highlights
Conclusions and Recommendations

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EXPERT report

It provides all information available for the company including financials, trade references, clients, suppliers, exports, imports, interview, payment terms, shareholders, etc.

Executive Summary
Key Information
Officers and Employees
Significant Developments
Judgment Filings
Commercial Banking
Collections
Credinsight Score
Credit Recommendations
Share Capital Structure
Directors / Principals
Operations Details
History
Related Companies
Financial Data
Local Information
Significant Developments
Socio-cultural/demographic element
Customers and clients
Competitors
Suppliers
References
Conclusions and Recommendations

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Individual report

Obtain all financial figures and payment behaviour for an individual.

Validation of identity
Rejected checks in the last 24 months
Information from Central Bank (BCRA), AFIP, judicial, extrajudicial
Payment baheviour

Debt collection

We help you deal with your debts in an effective manner. We provide efficient, reliable and flexible solutions to recover international debts all through Latin America. Our main principle is to recover debt through negotiation and avoid going to court. Negotiation is a central part of our strategy and legal proceedings are always a last source.

Official documents

Obtain official documents from Registry confirming incorporation, shareholders, properties, etc.

Obtain official documentation of directors, shareholders, capital, incorporation, properties and other official documents certified by the registry office.

Check Sample

We are proud to provide business credit reports, market intelligence and research.

Information

Contact Us

Sarmiento 643, 8th floor Office #837
C1041 AAM – Buenos Aires, Argentina

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