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Types of reports in LATAM
Types of reports in LATAM
Updated over 3 months ago
  • Business Information Report (BIR): report on financial analysis and interpretation of potential partners.

  • Compliance Findings Report (CFR): verification of Due Diligence for compliance and reputational behavior.

  • CIAL Key Report (CKR): financial risk analysis report to evaluate key data of a company with which you wish to do business.

  • Credit Analysis Report (CAR): detailed information on a company's financial condition, payment behavior, and risk level, along with a credit recommendation.

  • Supplier Qualifier Report (SQR): a detailed assessment of the financial, legal, or operational situation and key areas of interest for decision-makers.

  • Quick Check Report (QCR): concise report of a company's registration data, legal actions, and identification information. It's the perfect option for pre-checks of the entire portfolio.

  • CIAL D&B Analytical Profile: an objective summary of the company with information from the CIEC database.

  • Compliance Quick Check (CQC): report that connects the main national sources, sanction lists, certificates, and processes.

Reports available per country

Brazil

  • Business Information Report (BIR)

  • Business Information Report Comprehensive (BIR Comprehensive)

  • CIAL Compliance Report N2

  • CIAL Compliance Report N3

  • CIAL Key Report Plus

  • CIAL Key Report (CKR)

  • Compliance Findings Report (CFR)

  • Compliance Findings Report Light

  • Compliance Quick Check

  • Credit Analysis Report (CAR)

  • Quick Check Report (QCR)

  • Supplier Qualifier Report (SQR)

Mexico

  • Business Information Report (BIR)

  • Business Information Report Comprehensive (BIR Comprehensive)

  • Compliance Findings Report (CFR)

  • Perfil analítico CIAL D&B

Argentina, Bolivia, Ecuador and Peru

  • Business Information Report (BIR)

  • Business Information Report Comprehensive (BIR)

  • CIAL Key Report (CKR)

  • Compliance Findings Report (CFR)

  • Credit Analysis Report (CAR)

  • Supplier Qualifier Report (SQR)

Chile

  • Business Information Report (BIR)

  • Business Information Report Comprehensive (BIR)

  • Compliance Findings Report (CFR)

  • Credit Analysis Report (CAR)

  • Supplier Qualifier Report (SQR)

Paraguay, Uruguay, Central America and the Caribbean

  • Business Information Report (BIR)

  • Business Information Report Comprehensive (BIR Comprehensive)

  • Compliance Findings Report (CFR)

  • Credit Analysis Report (CAR)

  • Supplier Qualifier Report (SQR)

Some reports can only be ordered if your company resides in the same country the report is available in.

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