Business Credit Risk Management

Product Details

Compliance risk professionals and analytics experts help you plan and execute engineer-aligned, data-driven, and tech-enabled solutions to protect your business and enable growth.

Gladtrust Corporate Compliance Report includes independent investigations of the target company's operating qualifications, operating status, financial status, the background of executives, market risk and management risk. In addition, we conduct a comprehensive review of the target company's compliance with respect to its normal business processes. Examples include whether the target company and its internal staff, shareholders and senior executives are involved in adverse litigation, corruption and bribery, and understanding the background of the target company's investors.

We leverage our advanced data, comprehensive and reliable data source as well as our team of experienced professionals to conduct objective, adequate and comprehensive business data such as to help business decision-makers avoid working with organizations with irregular operations, thereby preventing them from incurring financial loss or even legal penalties or administrative fines. Enterprises can confidently and healthily conduct business dealings with their partners.