Summary
- Profile Type
- Business Offer
- POD Reference
- BOCY20230525004
- Term of Validity
- 29 May 2023 - 28 May 2025
- Company's Country
- Cyprus
- Type of partnership
- Outsourcing agreementCommercial agreement
- Targeted Countries
- All countries
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General information
- Short Summary
- Cypriot company offering commercial and credit information such as Credit Risk management, Regulatory Compliance, Debt Recovery, Call centre services, training corporate governance and Consulting is looking for agents to represent its services or for the company to perform its services within the frame of an outsourcing contract
- Full Description
-
The Cypriot company has been a leading provider of commercial and credit information for over 46 years and offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery & Call Centre Services, Training, Corporate Governance and Consulting.
With a focus on the global shift towards transparency, the company aims to empower businesses by enabling critical trade and credit decisions and protects them from precarious scenarios and risky transactions.
Its constantly expanding client portfolio comprises of companies in sectors including Banking, Telecommunications, Audit and Legal Services, Forex, Retail and Wholesale Trade as well as Credit Insurance.
They have developed an interactive and multi-functional global platform, which is focused towards international business information requirements, which allows their clients to purchase credit information products online.
The company is offering to perform their services within the frame of an outsourcing contract or for partnering with agents that can represent their services. - Advantages and Innovations
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The company’s online platform, provides access to commercial and credit information on companies worldwide, through its global network. Their database contains information on more than 99 million companies.
The value of business intelligence lies in the fact that it can instantly provide your organization with useful insight and direction and prevent it from missing out important opportunities.
Their product range consists of the following:
• Credit reports
• Due diligence & KYC reports
• Certificates & Apostille documents
• Global media checks
• Background screenings
Other specialized investigations are also available, which provide a tailor-made package suited to the requirements of each client.
Automation of processes
Process automation is possible via API which can reduce time spent gathering business data and improve efficiency and accuracy, allowing you to focus your time on analyzing the data and use it to your advantage. - Stage of Development
- Already on the market
- Sustainable Development Goals
- Goal 10: Reduced InequalityGoal 9: Industry, Innovation and InfrastructureGoal 8: Decent Work and Economic GrowthGoal 5: Gender EqualityGoal 11: Sustainable Cities and CommunitiesGoal 3: Good Health and Well-being
Partner Sought
- Expected Role of a Partner
-
The company is offering to perform their services within the frame of an outsourcing contract to Credit risk advisors and services providers, Business information specialists, banks, compliance services providers.
Additionally, the company can also partner up with agents on a basis of a commerical agreement, so as the latter can represent their services/product - Type and Size of Partner
- SME 50 - 249
- Type of partnership
- Outsourcing agreementCommercial agreement
Dissemination
- Market keywords
- 01006005 - Other communications (not elsewhere classified)09003005 - Consulting services09003007 - Other services (not elsewhere classified)
- Targeted countries
- All countries