CREDIT INFORMATION Personal & Corporate Reports

Accurate credit information is prerequisite for business relationships

We provide credit information on both individuals and corporations which includes credit reports, personal/ corporate background, assets tracing, and credit history.

These credit reports are formatted in different depths for clients to assess credit risks of different levels; and contain information of the company, the financial and banking conditions, public filings, payment records. A credit rating to indicate the subject’s credit level is also included. DCM has developed its own scoring system as a reference to assess the subject’s credit risk and set the credit level to be extended. It is calculated from a composite of weighted scores contained in the report and has been tested for over 40 years and recognised as well developed to meet international standards.

Backed up by the group’s substantial database, online civil litigation check and auto credit monitoring service are also provided to clients, timely equipping them with the most updated information on civil litigation records, company credit and public filings.

This substantial database together with the investigation teams and local and global intelligence network enable local and overseas assets of an individual or corporations to be traced which include: properties, vehicle/ vessels, plant equipment/ production tools, investments, and franchises and patent rights.