Credit information and risk management services that empower your business to make well informed decisions.

Credit information and risk management services that empower your business to make well informed decisions.

EXPAND YOUR BUSINESS ACTIVITIES WITH EYERISK

EYERIS helps corporates and businesses make well-informed decisions, by providing them with extensive background information on buyers. The team of data analysts gather and process the needed data on tens of thousands of companies and validate missing information, to create a comprehensive database for corporates.

CREDIT INFORMATION & RISK MANAGEMENT SERVICES

CREDIT INFORMATION REPORTS

  • Basic Report which provides general information about any given company
  • Detailed Report which includes:
  • General information about the company
  • Legal background
  • Sanctions
  • Associated companies
  • Financial information
  • Information about the shareholders (history, related businesses, legal background, and estimated / approximate personal net worth)
  • Photos of the company premises
  • In-depth analysis of the information provided
  • Banks’ feedback about the company (facilities, history and performance)
  • Suppliers’ feedback about the company (facilities, history and performance)
  • And a detailed credit opinion

KYC (Know Your Customer)

  • General information about the company
  • Legal background for any civil or criminal records
  • Sanction feedback

CREDIT INFORMATION REPORTS

  • Basic Report which provides general information about any given company
  • Detailed Report which includes:
  • General information about the company
  • Legal background
  • Sanctions
  • Associated companies
  • Financial information
  • Information about the shareholders (history, related businesses, legal background, and estimated / approximate personal net worth)
  • Photos of the company premises
  • In-depth analysis of the information provided
  • Banks’ feedback about the company (facilities, history and performance)
  • Suppliers’ feedback about the company (facilities, history and performance)
  • And a detailed credit opinion

KYC (Know Your Customer)

  • General information about the company
  • Legal background for any civil or criminal records
  • Sanction feedback