Due Diligence

Our Business Information Reports can help you conduct due diligence checks and enable faster decision making without additional risk. With access to 200 million companies across the globe, CRIF's Business Information Reports helps you verify the identity of companies, validate shareholders and minimize risk associated with third-parties. Our reports help in the following risk assessments

Due diligence is an act of performing background checks on the customer to ensure that they are properly risk assessed before being on-boarded.

Acts committed under identity theft are categorised as identity fraud. A variant of identity theft is application fraud where an applicant uses somebody else’s stolen identity to make an application for an account, policy, service or insurance claim.

If you are thinking of buying a business or expanding your existing one or are looking to onboard a new supplier for your business, this is where you stop in your steps to conduct what is called ‘due diligence’. Due diligence is an investigative proc...

Reduce your costs and improve collection rates by use of CRIFs smart solutions such as alerts and triggers, skip trace, collections scorecard, business rule engine and decision automation. CRIF can help you transform your collections management.

CRIFs customer management solutions include portfolio review, predictive analytics, alerts and triggers, De-duplication and decision automation. these platforms, help the user enhance customer retention, improve profitability and minimize risk.

CRIF is a global expert in credit scores, customer due diligence, supplier risk assessment, buyer risk assessment, predictive analytics, decision analytics, business information & credit risk management solutions.

CRIF solution for company information supports due diligence, business information report, compliance report, vendor risk assessment, supplier risk assessment, buyer risk assessment & exporter risk assessment.

Manage your business goals with CRIFs credit risk analytics. Behavioral scorecards by CRIF help lenders across the world make over half a billion of smarter decisions. We work with lenders to create bespoke application scorecards, lookalike scorecards, collections scorecards amongst others.

Due diligence is an act of performing background checks on the customer to ensure that they are properly risk assessed before being on-boarded. https://www.crif.in/needs/due-diligence

Reduce your costs and improve collection rates by use of CRIFs smart solutions such as alerts and triggers, skip trace, collections scorecard, business rule engine and decision automation. CRIF can help you transform your collections management.

CRIFs customer management solutions include portfolio review, predictive analytics, alerts and triggers, De-duplication and decision automation. these platforms, help the user enhance customer retention, improve profitability and minimize risk.

the system should allow robust test-control mechanics. CRIF’s decision engine have perfected this – where it can simulate what will be the change impact if one relaxes or tightens an existing rule.

Credit risk assessment offers end-to-end, configurable and agile credit risk management models. creditflow tracks each step of the process, status and provides complete control through processing. It can support any geography, channel and any lending instrument, across your enterprise.

CRIFs customer management solutions include portfolio review, predictive analytics, alerts and triggers, De-duplication and decision automation. these platforms, help the user enhance customer retention, improve profitability and minimize risk.

CRIF is a global expert in credit scores, customer due diligence, supplier risk assessment, buyer risk assessment, predictive analytics, decision analytics, business information & credit risk management solutions

CRIF’s scoring models such as application scorecard, collections scorecard and behavioural scorecard , can predict the probability of a client behaving in a certain way, predict their profitability and side out risky customers.

Reduce your costs and improve collection rates by use of CRIFs smart solutions such as alerts and triggers, skip trace, collections scorecard, business rule engine and decision automation. CRIF can help you transform your collections management.

CRIF is a global expert in credit scores, customer due diligence, supplier risk assessment, buyer risk assessment, predictive analytics, decision analytics, business information & credit risk management solutions.

CRIFs customer management solutions include portfolio review, predictive analytics, alerts and triggers, De-duplication and decision automation. these platforms, help the user enhance customer retention, improve profitability and minimize risk.

Credit risk assessment offers end-to-end, configurable and agile credit risk management models. creditflow tracks each step of the process, status and provides complete control through processing.

CRIFs business rule management system is a user-friendly decision engine for automating decisions that leverage data, behavioral scorecards, policies and models.

Using predictive analytics in banking, the outcome of lending can become more predictable. It can forecast what might happen in the future with an acceptable level of reliability and incorporates what-if scenarios and risk assessment. CRIF provides a full portfolio of credit risk modelling tools and expertise, empowering business analysts to develop, build, test, deploy and manage predictive models.

Reduce your costs and improve collection rates by use of CRIFs smart solutions such as alerts and triggers, skip trace, collections scorecard, business rule engine and decision automation. CRIF can help you transform your collections management.

CRIFs customer management solutions include portfolio review, predictive analytics, alerts and triggers, De-duplication and decision automation. these platforms, help the user enhance customer retention, improve profitability and minimize risk