Starting from:

CA$325

International Business Credit Reports (Non-USA)

🧾 What Is a Business Credit Report?

A Business Credit Report is like a financial passport for a company. It reflects how trustworthy and financially stable a business is—valuable insight for lenders, vendors and investors.  We can search all over the world with these reports. 


🎯 Why Are Business Credit Reports Important?

🔒 Lenders – Assess loan or credit line approval risk

📦 Suppliers – Evaluate payment behavior before offering net terms

📈 Business Owners & Investors – Monitor and strengthen a company's credit profile

📋 Due Diligence Reports – Critical for investors or during Mergers & Acquisitions

🔎 Investigations & Risk Checks – Identify red flags like shell companies or insolvency

💰 Vendor Screening – Avoid unreliable or high-risk business partners


📦 What’s Inside an International Business Credit Report?

For high-value transactions or when full transparency is required, comprehensive international business credit reports from all major bureaus may include the following sections:

Section

What It Includes

🏢 Company Profile

Business name, address, incorporation date, SIC/NAICS codes, ownership

📊 Credit Summary

Credit scores (e.g., PAYDEX, Intelliscore), credit limits, risk categories

💸 Trade Payment History

Payment behavior (on-time, Net-30, overdue, etc.)

⚖️ Public Records

Bankruptcies, judgments, tax liens, lawsuits

📉 Collections Activity

Debts turned over to collections agencies

🗂️ Property Liens

Liens and claims on business assets by secured creditors

🏦 Banking Information

Bank addresses, credit facilities, and banking relationships (when available)

👥 Employees

Number of employees, growth trends, key departments

👔 Advisors & Auditors

Names of legal advisors, accountants, and auditors (if public)

📈 Stock Exchange Listings

Public stock listings, ticker symbols, exchange (if applicable)

📚 Income Statements

Revenue, gross profit, net income, operating expenses (when available)

📊 Balance Sheet

Assets, liabilities, equity, and retained earnings (when available)

📘 Other Financials

Cash flow statements (when available) 

📐 Financial Ratios

Liquidity ratios, profitability ratios, debt ratios

📋 What You’ll Need to Provide

We will require the following: 


How Long Does It Take?

Processing of a credit report is immediate.   You will have it within 24 hours.  


💳 Payment Options

  • 💸 Prefer to pay by e-transfer? Email us: duncaninvestigations@mts.net
  • 🔗 We can also send a secure payment link by email
  • 🏦 We accept all major credit cards