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Services for Affiliates
Available Data BasesAt present, we provide credit information on more than 220 million records, associated with 12 million credits, coming from more than 130 banking, financial, micro-financial and cooperative institutions, regulated by the Superintendence of Banks of the Dominican Republic. We also incorporate information associated with accounts receivable of Dominican commercial and industrial companies. Filter Screening by BatchesUses and Benefits:
Results:
Online Access for Credit ScoringInformation Available for decision-making:
Corporate Intelligence System [INTELICORP]Benefits:
The Corporate Intelligence System [INTELICORP] is made up of the following products and services:
Electronic Anti-Fraud System [SAFE]
Risk Management System® [SAR®]Implement the Risk Management System® [SAR®] in your business to keep daily, weekly, and monthly automated control of the variation in credit risk associated with your prospects and clients, so that the affiliate is immediately informed whenever a variation occurs, so that he can make the pertinent preventative and protection measures quickly and at his discretion. Likewise, the affiliate could use the SAR® system to conveniently make strategic business decisions in order to increase sales on credit. Lookout SystemLookout is a Corporate Intelligence System useful for recuperating Compulsive Collections accounts, and to locate debtors who have disappeared or are reluctant to pay. |
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Our offices are located at the following addresses: | ||||||||
In Santo Domingo :
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Nota: The Citizen Service Unit in these cities operates inside
Version of this webpage: 2006.05.15.1 |