Introduction
With business information survey, the bank can provide a business information report upon the request of the customer by cooperation with external credit investigation companies, or get information such as the basic background, credit status, payment ability, bad record of relevant companies through domestic and overseas institutions of Bank of China, and then provide relevant report to the customer.
Functions
The product can help companies to know their target customers better, identify and control credit risks and find out potential source of profit.
Features
1. Reduce business risks. The product can be used to provide comprehensive business information for companies and assist companies in making sound judgment on the surveyed party, identifying the highly risky customers so as to reduce risks.
2. Find business opportunities. The product enables companies to know the target customers better, and to seek potential source of profit.
Target Customers
Companies that are not familiar with counterparties, and hope to make sound judgment on them, identify and control credit risks and look for potential source of profit.
Process
1. The customer applies for business information survey to Bank of China based on their transaction and needs for business information report;
2. Bank of China carries out business information survey as required by the customer;
3. After having finished the business information report, Bank of China submits it to the customer via the entrusted branch.
Kind Reminder
Application form for business information survey shall include: name, address, telephone number, and fax number of the surveyed party; for overseas customers, name and address in English are needed.
Our Advantages
Bank of China has established a long-term cooperation relationship with the international consulting organizations and is able to provide comprehensive business information services, including business information report of global enterprises, nation risk and payment assessment, etc.
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