Credit
Check is a specialized business consulting firm focused on non-financial risk
management. We provide a number of product and services to domestic and international
businesses aimed at mitigating the risk of doing business globally.
Our
products are business enablers that help our customer in taking an informed decision.
Our products are focused on providing vital background information on companies
and individuals operating globally with the objective of highlighting any risks
the customers may be exposed to by entering into a business relationship with
the subject of inquiry.
Credit check is located in India which is one of
the fastest growing economies of the world according to a IMF
Study published. Formerly a third world county, India has announced its entry
into the world of developed nations of the world with impressive and consistent
growth figures of 8% during 2004-08.
Doing business in India has its own
challenges. Lack of transparency, cross ownerships, family run businesses, a corruption
ranking of 72 (Year , Source: Transparency International) etc pose numerous challenges
in doing business in India. Uncovering the corporate veil and identifying the
beneficiary ownership and reaching out the ultimate owner & establishing a
clean transaction can be a complex and painstaking task requiring specialized
skills. Credit Check with a track record of more than eight years in the business
have assisted numerous businesses in these tasks and are well placed to handle
any kind of inquiry requiring in-depth research, investigations and field work.