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Meet our Associate Members

Meet our Member the Credit Bureau of Brunei

The Autoriti Monetari Brunei Darussalam (AMBD) has, pursuant to Section 42A of the AMBD Order, 2010, established the Credit Bureau (“Biro Kredit”) ​with the objective to promote a sound credit culture within the country’s financial system. The Credit Bureau is a unit under the Regulatory & Supervision Department of AMBD.  In September 2012, the Credit Bureau commenced its services to ... Read More »

BIIA Welcomes Unified Credit Solutions Pvt. Ltd

Established in 1991,  UCS (www.group-ucs.com) is a leading B2B credit management group operating across South Asia, ASEAN and Middle East offering  a full range of credit management solution from Business Information, Receivables Management and Debt Collection, both amicable and legal. UCS directly employs over 120 people from 11 different nationalities. We are a preferred partner for both debt collection and ... Read More »

BIIA Welcomes DTB Dis Ticaret Bilgi Merkezi Ltd. as a Member

DTB Dis Ticaret Bilgi Merkezi  Ltd. Sti. is the leading business information agency of Turkey. Established in 1996, DTB has been dedicated to credit risk measuring for more than 20 years. DTB has been providing Commercial Credit Reports on companies in Turkey and in Northern Cyprus Turkish Republic to the major export credit insurers and leading business information agencies throughout ... Read More »

BIIA Welcomes MNS Credit Management Group (P) Ltd.

MNS Credit Management Group (P) Ltd. Premier Business Information and Debt Management Specialist. MNS Credit Management Group—offers boutique services in Business Information Reports, commercial Debt Collection and legal and Business advisory at a global level. Headquartered in New Delhi, we are a nationally and internationally respected credit management company that provides a full range of Business credit reports on companies ... Read More »

BIIA Welcomes Nova Credit Inc.

Nova Credit has built the first cross-border consumer reporting agency. The company enables lenders to instantly access global credit data through a single API integration and, in effect, enables consumers to seamlessly transport their financial identity around the world. Nova has fully integrated in several major economies in LatAm, Asia and Europe and is actively growing its international data partnerships. ... Read More »

BIIA Welcomes Mobius as a new Member

Mobius is a global leader in providing business information and data solutions across industries. By aggregating publicly available data using custom crawlers and extraction tools, and optimizing unstructured data, Mobius gives its clients the cutting edge over their competitors. Having serviced customers across information and media, e-commerce & retail, financial services, energy and power, aviation, construction, health care, education and ... Read More »

BIIA Welcomes Gladtrust Management Co Ltd, China as a new Member

Gladtrust Management Co Ltd is a leading provider of credit information and solutions in China. Established in 2006, Gladtrust has been dedicated to credit management industry for 10 years, and holds company credit business license, information system security filing, foreign-related investigation license etc. It is legally allowed to do credit business in China. Under the situation of increasing international transactions, ... Read More »

BIIA Welcomes SAFETY REPORT SAC Peru as a New Member

Safety Report is a business information agency with over 25 years of experience in the market.   We focus on satisfying and surprising our customers with quality commercial information of companies to Latin american Level, Deliver these commercial reports on time and we offer  more competitive prices and all this with a sophisticated technological infrastructure. We are a young team combined with ... Read More »

BIIA Welcomes Landscape as a new Member

Landscape Co., Ltd., located in Tokyo, Japan, and founded in 1990, provides its clients unique and exclusively tailored Customer Data Integration (CDI) service and very effective Marketing Solutions.  This capability is enabled by a secure data platform that centers around the largest business database in Japan that includes more than 4,000,000 companies both large and small.  Landscape’s data platform, the LBC, ... Read More »

BIIA Welcomes Infocredit Group as a New Member

Infocredit Group has been a leading provider of commercial and credit information for over 40 years, offering high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery & Call Centre Services, Training, Corporate Governance and Consulting. With a focus on the global shift towards transparency, Infocredit Group aims to empower businesses by enabling critical trade and credit ... Read More »

BIIA Welcomes Al- Nabaa Commercial Services Co. W.L.L.

Al- Nabaa Commercial Services Co. W.L.L. (NCS Collection); established in the Kingdom of Bahrain in 1993, is a globally renowned service provider with more than twenty years’ experience in the Credit Risk and Debt Collection Industry catering to businesses from diversified industries within the private / public, financial and semi-government sectors. Through its extensive global coverage and professional representatives strategically ... Read More »

BIIA Welcomes 3ACredit as Associate Member

In an era of increasing cross-­‐border transactions, reliance on global supply chain networks is increasing. At 3ACredit, we believe in a holistic approach to assisting businesses manage their risk. Our company focus is on the needs of foreign companies seeking trade with China and on facilitating trade for Chinese exporters wishing to expand their footprint beyond China. Introduction A leading ... Read More »

BIIA Welcomes FICO Philippines Branch as an Associate Member

FICO (NYSE: FICO) is a leading analytics software company, helping businesses in 90+ countries make better decisions that drive higher levels of growth, profitability and customer satisfaction. The company’s groundbreaking use of Big Data and mathematical algorithms to predict consumer behavior has transformed entire industries. Fair Isaac (ASPAC) Pte Ltd – Philippines Branch 2003 Zuellig Build, Makati Ave / Paseo ... Read More »

BIIA Welcomes Cristal Credit as Associate Member

CRISTAL CREDIT is an independent group, operating in North America, Europe, South America and Asia founded in 2003 by Kévin RIVATON and Jean François JARD both specialists in credit management business and intelligence information. CRISTAL CREDIT it is 20 years of experience , serving financial institutions, private investors, law rms and multinational rms all over the world.  CRISTAL CREDIT in the Americas (Miami, New-York, ... Read More »

Meet our Associate Member CCR Business Information Limited

CCR Business Information Limited provides freshly investigated reports on companies across North America.  On a global basis, CCR has been providing our comprehensive, easy to read, off-line reports to the world’s leading credit reporting agencies and to many of the large export insurance companies since the 1970’s. Over the past 4 decades we have seen tremendous changes in the international ... Read More »

DEL RISCO REPORTS EIRL

DEL RISCO REPORTS was created in order to provide Business Information services for credit evaluations in a professional way, helping prestigious companies worldwide. Julio del Risco, General Manager of DEL-RISCO REPORTS, has an experience of over 45 years in the Peruvian market providing national and international clients with business information consulting services, becoming one of the main leaders in this ... Read More »

BIIA Welcomes the Credit Reference Center, People’s Bank of China as a New Member

Credit Reference Center, the People’s Bank of China (CCRC) was established in March 2006. Its mandate is to establish, operate and maintain the national centralized commercial and consumer credit reporting system in China. CCRC collects a comprehensive array of credit information about enterprises and individuals. As of the end of 2013, the system covered over 840 million consumers and 19 ... Read More »

Meet our Associate Member Iberinform

Iberinform is a company of Crédito y Caución (Atradius Group) specialized in business valuation, preparation of business and financial information and marketing database. Its services help companies in making business decisions and minimize your risk customers. It is the only provider market with its own network of informants that extend and update the information from public sources through personal interviews, conducting an average ... Read More »