Please find a sample report of our GFI report here.
Customers require GFI's for many different scenarios, including but not limited to:
- Analysis for any size of credit decision making
- In-depth screening of potential suppliers and /or business partners
- Pre-assessment of debt collection scenarios
- Support of Due Diligence evaluations
- Detailed preparation for application for employment at international companies
- Corporate Compliance - Know Your Customer (KYC) & Shareholder structure (UBO)