SERVICES

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Safety Report was established to differentiate itself in the market by offering highly specialized and sophisticated services. From the first contact we provide quality and confidence from our professional staff. We prepare each report with special rigor, obtaining the trust and recognition of our clients.

COMMERCIAL REPORTS

The Commercial Reports provide data and facts of interest about a company, identifying the positive aspects of its performance, as well as the risks. The findings and verifications serve as a tool of a credit assessment process, granting of a service or product, a line of credit, extension or suspension thereof and the reduction of risks in international commercial transactions, in general.

Our experienced analysts carry out the verifications in person through interviews ensuring a thorough collection of information about the profile of the company or business investigated.

The commercial report contains the following sections:

Identification
Name of the company, specific location, telephone numbers, company incorporation data, initial and current capital (tax ID, relevant registry information as main executives, board of directors, shareholders or partners, related companies).

Activity
Detailed report on the business of the company (core business and secondary areas), ISIC classification, sales and purchasing policy, relevant market, numbers of workers, description of premises, customers, main competitors, etc.

Financial information
A breakdown of the balance sheet, profit and loss statement, analysis of financial statements depending on the calculated ratios.

Assets and insurances
Detail of the main assets and insurance policy in place.

Commercial and banking references
Updated commercial and banking reference of the main suppliers of the investigated company, commercial relationship with suppliers, credit terms, current line of credit, products and / or services that it provides, credit rating by the supplier, current debt that can be maintained the company investigated.
Bank referrals, line of credit granted, average monthly balances that the company handle with the bank, bank rating, report of the Superintendence of Banks, etc.

Litigation
Verification if the company has been involved in lawsuits related to labor, civil, commercial and criminal matters, in force or recently concluded.

Credit opinion and rating.
Based on the information collected and assessed, we provide a credit recommendation and a rating for any specific company according to indicators that are explained in each report.

SECTORIAL REPORTS

It contains quantitative and qualitative reports on a specific economic sector in a country or economy, where we supply detailed information as to the major companies; size and market share as well as performance indicators such as import and export, volumes, origins or destinations of output, relevant facts that affect their growth, etc.

REPUTATIONAL REPORTS

We describe the relationship of companies as suppliers of private and government agencies; its behavior as a supplier and the quality of service or product it offers.

PRE-EMPLOYMENT REPORTS

We offer tools for the qualification and selection of the curriculum vitae of job candidates; We verify and validate the information submitted by the applicant.

LIFE INSURANCE REPORTS

We provide reports of life insurance applicants, detailing information about their businesses as well as social and relevant activities. We also supply information related to the patrimony, trade, among others, allowing the insurance companies to validate the patrimonial and health position of our client.

HOME VERIFICATION OF COMPANIES

This type of service that we provide includes the verification of the tax or operational domicile of the company which includes photos of the facilities and its surroundings.
This type of service allows the exporter or insurer of export credit to verify if the company operates in the address provided as well as to measure the level of movement that the company may have and everything related to it and thus reduce the risk of delinquency that may occur.

OFICIAL REGISTRY INFORMATION OF COMPANIES

This type of service that we provides includes the official information of the registry of the company: Date of incorporation, Number of registry, Notary, Capital, Shareholder, main Executives and the main activity of the company.
This type of service allows the exporter or insurer of export credit to verify if the company is registry in the country where its operates as well as to measure the level of movement that the company may have and everything related to it and thus reduce the risk of delinquency that may occur.