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CBI Business Credit Report integrates the most updated and precise information from different aspects and provides in-depth analysis to help companies reduce risk, build trust and secure transactions.

Report Content Comparison

Business Registration Search Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal Form
  • Legal Representative
  • Business scope
  • Operation period
  • Shareholders
  • Present situation
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Business General Report Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal Form
  • Legal Representative
  • Business scope
  • Operation period
  • Shareholders
  • Key Management (including list of directors)
  • Organization members
  • Present situation
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Business Comprehensive Report Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal form
  • Business scope
  • Operation period
  • Shareholders
  • Key Managements (including List of Directors)
  • Legal representative
  • Organization members
  • Organization structure
  • Qualification & Authentication
  • Production & Operation
  • Banking information
  • Civil litigation records (latest 5 years)
  • Number of staff
  • History of establishment
  • Present situation
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Business Credit Report Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal Form
  • Business scope
  • Operation period
  • Shareholders
  • Changes of Registration Information
  • Key Managements (including List of Directors)
  • Legal representative & Related company search record
  • Organization members (including ultimate controlling shareholder)
  • Organization structure
  • Qualification & Authentication
  • Production & Operation
  • Financial information (latest 2 years)
  • Financial analysis
  • Banking information
  • Civil litigation records (latest 5 years)
  • Number of staff
  • History of establishment
  • Evolution
  • Present situation
  • Credit rating
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Business Special Credit Report Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal form
  • Business scope
  • Operation period
  • Full history of Key managements (including List of Directors)(#)
  • Full History of Legal Representative(#)
  • Full History of shareholders(#)
  • Full changes of registration information(#)
  • Legal representative & Related company search record
  • Organization members (including ultimate controlling shareholder)
  • Organization structure
  • Qualification & Authentication
  • Production & Operation
  • Financial information (latest 2 years)
  • Financial analysis
  • Banking information
  • Civil litigation records (latest 5 years)
  • Number of staff
  • History of establishment
  • Evolution
  • Present situation
  • Credit rating
(#) Upon availability of internal file records in the Administration for Market Regulation
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Business VIP Report Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal form
  • Business scope
  • Operation period
  • Full history of Key managements (including List of Directors)(#)
  • Full History of Legal Representative(#)
  • Full History of shareholders(#)
  • Full changes of registration information (#)
  • Legal representative & Related company search record
  • Organization members (including ultimate controlling shareholder)
  • Organization structure
  • Qualification & Authentication
  • Production & Operation
  • Financial information (latest 3 years)
  • Financial analysis
  • Banking information
  • Civil litigation records (latest 5 years)
  • Number of staff
  • History of establishment
  • Evolution
  • Present situation
  • Credit rating
  • Industrial outlook
  • Competitiveness analysis
  • Development prospect
(#) Upon availability of internal file records in the Administration for Market Regulation
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Business Financial Report Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal Form
  • Legal Representative
  • Business scope
  • Operation period
  • Shareholders
  • Financial information (latest 2 years)
  • Financial analysis
  • Present situation
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Business Civil Litigation Report Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal Representative
  • Civil litigation records (latest 5 years)
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Business Site Visit Report Sample

Other than following regular site visits services providing to our clients, we also provide tailor-made service with our professional site visit investigators:


A. Existence and Operations Verifications

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Operation Status & Decoration Description
  • Enquiry on Subject's operation status from other people (e.g. Security Staff, etc)

B. Remote Due Diligence (Real Time Video Conference Call)

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Operation Status & Decoration Description
  • Photo on Subject's Working Environment
  • Photo on Business License
  • Estimation of Office Space & No. of Employees
  • Verification of Interviewee's ID & Job Title
  • Group photo of Investigator & Interviewee

C. Stock Taking

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Estimation of Stockhouse Area
  • Stock -Take Procedures & Result Description
  • Photo on Inventory list of Stock
  • Photo on Stock
  • Photo on Name Card of Auditors

D. Document Retrieval

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Contact Target Institution for Document Retrieval Requirements
  • Photo on Building Outlook
  • Photo on Signage of Target Institution
  • Photo on Premises of Target Institution
  • Photo on Retrieved Documents

E. Questionnaire Interview

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Operation Status & Decoration Description
  • Summary of Questionnaire Result
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