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BIIA Welcomes BIA Business Information Agency a Member

JSC BIA – Business Information Agency, located in Tbilisi, Georgia, is a leading supplier of company profiles, marketing lists, and business field surveys to local and foreign investors. BIA manages the largest and continuously updated business information database of all registered companies in Georgia. BIA provides information to potential investors on local business climate and investment opportunities. By providing relevant ... Read More »

BIIA Welcomes Creditinfo Group as a Full Member

BIIA Thanks Credit Info for Renewing Their Membership

CREDITINFO is a global credit risk management industry player and the efficiency leader in facilitating access to finance by managing and creating data, especially in markets where there is none or few. Creditinfo provides risk management strategy, consulting, analytics, software and automated services. The company has direct presence in more than 25 countries and employs more than 450 professionals on a global basis.  CREDITINFO GROUP Address: Hofdabakka 9, ... Read More »

BIIA Welcomes TruNarrative as a Member

We founded TruNarrative in 2016 with a clear goal: to make safe commerce simpler. Safe commerce is simpler when IDV, Fraud and Compliance checks run in a single unified platform. Simpler for consumers, simpler for our customers. In safe commerce, you spot your good customers faster while weeding out villains more easily. You curb losses, write-offs, and fines for non-compliance. ... Read More »

BIIA Welcomes Vietnam Credit Bureau Joint Stock Company as a new Member

  Established since November 2007, Vietnam Credit Information Joint Stock Company – PCB was determined to become the first world-class credit bureau in Vietnam.  PCB was formed by 11 commercial banks in Vietnam. The founding members cooperate with other financial institutions and government institutions to establish and operate the credit bureau. With the support and advice of International Finance Corporation ... Read More »

BIIA Welcomes Credit State Information Services Co., Ltd as a new Member

Credit State Information Services Co., Ltd. (hereinafter referred to as the “Credit State”) is a government investment initiated credit services company located in Wuhu, Anhui Province. It has been passionately serving government, SMEs, agriculture and individuals, and diligently creating diversified credit products and tailored credit services. Credit State is officially registered with the State Administration for Industry and Commerce (AIC) ... Read More »

BIIA Welcomes INTER-CREDIT as a new Member

INTER-CREDIT is China’s leading Credit Management Services (CMS) company. Our offering covers every stage of these services for both personal and business risk solutions, from on-line credit information, updated credit reports, investors service, reminders and collection to debt surveillance and collection of written-off receivables. With above 10 years of experiences and our professionalism, we help our clients to mitigate risk, ... Read More »

BIIA Welcomes Saudi Credit Bureau (SIMAH) as a Full Member

The Saudi Credit Bureau (SIMAH) Overview The Saudi Credit Bureau (SIMAH) is the first and sole licensed national credit bureau offering consumer and commercial credit information services to respective members in the Kingdom of Saudi Arabia. It was established in 2002 and began operating on the ground in 2004 under the supervisory umbrella of Saudi Arabian Monetary Agency (SAMA). The ... Read More »

BIIA Welcomes Qarar Consultancy LLC as a Full Member

Qarar Consultancy LLC,  Overview Qarar is a pioneering decision analytics and management advisory company specialising in providing, data analytics, risk management advisory and data driven solutions across the MENA region.\ Wholly owned by Saudi Credit Bureau (SIMAH) – the largest consumer and commercial credit bureau in the Middle East, and acting as its decision analytics arm, Qarar is the first ... Read More »

Consumer CreditScore Philippine Inc.

Consumer Credit Score is a Licensee of FAIR ISAAC COMPANY (FICO) for the Philippines CCS PH was formed on September 03, 2015   Contact: Consumer CreditScore Philippines Inc. 2024 Zuellig Building, Makati Avenue Makati City 1226, Philippines (632) 465-9211 Read More »

Meet our new Member Dun & Bradstreet Credit Bureaus Ltd.

SilverBladeTM is D&B’s proprietary credit bureau software solution. Solutions – Consultancy – Training Developed by our software experts, SilverBladeTM is a robust system that supports Consumer and Commercial credit reporting. It powers the Credit Bureau to collect positive & negative information from credit grantors and process it into comprehensive and intelligent Credit Information Reports. The relationship between Dun & Bradstreet ... Read More »

Meet our Member GBGroup

Who we are GBGroup (GBG)  is transforming the way organisations collect, verify, analyse and manage the personal identity information that consumers share on a daily basis. Our vision is that everyone should be able to conduct business safely and efficiently, and, to do this, we all need intelligence we can trust about the people we are engaged with.  GBG’s role ... Read More »

Meet our Member Thomson Reuter

BIIA Welcomes Thomson Reuters Financial Crime and Reputational Risk Unit as a Member Thomson Reuters has a wide range of products & services supporting corporate governance, addressing risks, and ensuring compliance for organizations. For further details go to:  Thomson Reuters Read More »

BIIA Welcomes United Global Credit Reference Co. Ltd.

The United Global Credit Reference Co. Ltd., is officially registered in Beijing 2011, registered capital of 50080000 yuan. The company provides professional credit services on personal credit, enterprise credit, personal rating, corporate credit rating, credit evaluation and risk management. The company offers full range of credit management consulting and credit management software system development services to individual, enterprise, government, financial ... Read More »

Meet our Member Arachnys

The digital platform powering due diligence in emerging markets See our website here Review our data coverage here The only bespoke research platform designed for due diligence and compliance professionals Founded by former investigators and staffed by linguists, risk analysts and technology specialists Risk, KYC, AML information in over 160 frontier and emerging markets refined consolidated and translated in real ... Read More »

BIIA Welcomes CIBI Information Inc., Philippines

ABOUT CIBI Information Inc.: CIBI Information Inc. is the premiere provider of business and personal information for the Republic of the Philippines. CIBI Information Inc., prior to its incorporation, was the business information division of then Credit Information Bureau Inc. which has been in operation since 1982 and was jointly created by the Central Bank of the Philippines, the Philippine ... Read More »

BIIA Welcomes CTOS Data Systems Sdn Bhd Malaysia

CTOS Data Systems (CTOS) is Malaysia’s largest private credit reporting agency and is a registered Credit Reporting Agency under the Malaysian’s Credit Reporting Agencies Act 2010. CTOS was established in 1990 and is the pioneer agency in the industry. According to World Bank’s IFC Doing Business Report, Malaysia has been consistently ranked highly in terms of access to credit. As ... Read More »

BIIA Welcomes Credinform Rus, OOO as a Full Member

Information Agency Credinform (http://www.credinform.ru/en-US) is one of the leading business information providers in Russia. Since 1994 we have been offering risk management solutions on a local, national and international level assisting our clients – domestic and foreign – to check creditworthiness of their customers or suppliers, mitigate risks and make smarter business decisions. We focus on Business Credit Reports: off-line ... Read More »