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.