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Full Members

BIIA Welcomes the National Internet Finance Association (NIFA) as a Member

Established on 25 March 2016, the National Internet Finance Association of China (NIFA) is a national self-regulatory organization in the field of Internet Finance and is initiated by the People’s Bank of China in collaboration with relevant ministries and commissions including the CBRC (China Banking Regulatory Commission), the CSRC (China Securities Regulatory Commission), and the CIRC (China Insurance Regulatory Commission). ... Read More »

BIIA Welcomes StoxPlus Joint Stock Company as a Member

StoxPlus, an associate company of Nikkei Inc. and QUICK Corp., is proud of being a leading financial and business information corporation in Vietnam. We provide the most comprehensive ready-to-use financial information platform, business information portal, standard and customizable research reports and value-added services via various devices such as PCs, websites and mobile devices to help customers analyse and make informed ... Read More »

BIIA Welcomes Al Etihad Credit Bureau as a Member

About AECB Al Etihad Credit Bureau is a Public Joint Stock Company wholly owned by the UAE Federal Government. As per UAE Federal Law No. (6) of 2010 concerning Credit Information, the company is mandated to regularly collect credit information from financial and non-financial institutions in the UAE. Al Etihad Credit Bureau aggregates and analyzes this data to calculate Credit ... Read More »

BIIA Welcomes Metropol Corporation Limited as a Full Member

metropol logo 150x150

Metropol Corporation Limited was established in Kenya in 1996 as Credit Rating and Debt Management Company under the name Metropol Business Services Limited. The name was changed in 1997 to Metropol East Africa Limited and again recently to Metropol Corporation Limited (“MCL”). In 1997, Metropol entered into an exclusive contract with Dun & Bradstreet International (D&B) as a correspondent and ... Read More »

BIIA Welcomes Purlieu International as a Member

purlieu logo 150x150

Our company operation Vision/Mission is: Purlieu International was founded in 2008 with a mission to provide direction, leadership and vision for companies seeking to expand beyond their local home market. What is Purlieu? During the Middle Ages, in an era when kings grew to great power and ruled over vast empires, there was a period when ordinary citizens were restricted ... Read More »

BIIA Welcomes Singapore Commercial Credit Bureau as a new Member

Singapore Commercial Credit Bureau (previously “SME Credit Bureau”) was officially launched on 21 March 2005 by Dr Vivian Balakrishnan, Minister of Environment and Water Resources. It became operational in 1 September 2005. Aimed at promoting greater credit and information transparency in Singapore, Singapore Commercial Credit Bureau (SCCB) is a 24/7 online repository of company and business information including Registered Charges, ... Read More »

BIIA Welcomes PT. Kredit Biro Indonesia Jaya as a new Member

Kredit Biro Indonesia Jaya provides a wide range of products and services tailored to complement our members’ credit policies in making well-informed business decisions as well as to enhance our members’ risk assessment capabilities. Kredit Biro Indonesia Jaya (KBIJ) has been granted the operational license No: KEP-86/D.03/2015 from OJK to function as a private credit bureau with effect from 22nd ... Read More »

BIIA Welcomes Dun & Bradstreet Singapore and Malaysia as new Members

Dun & Bradstreet (Singapore) Pte Ltd and Dun & Bradstreet (Malaysia) Sdn Bhd grow the most valuable relationships in business by providing insights and meaning from data. Growth is the lifeblood of business, and its most fundamental driver is the relationships a company fosters with prospects, customers and partners. Over nearly two centuries of helping businesses understand this dynamic, we ... Read More »

BIIA Welcomes Credit Bureau Malaysia as a new Member

We opened our doors to a bright and beautiful morning on 1 July 2008. As SME Credit Bureau, we’ve helped many SMEs get access to better financing. When the Credit Reporting Act 2010 was introduced, we became Credit Bureau Malaysia and expanded our market to include helping individuals. Credit Bureau Malaysia collects and compiles credit information from various sources. We ... Read More »

BIIA Welcomes Credit Bureau (CBC) Cambodia as a new Member

Credit Bureau Cambodia (CBC) is the leading provider of financial information, analytical solutions, and credit reporting services to financial institutions and consumers in the Kingdom of Cambodia. CBC was established in March 2012 with strong support from multi stakeholders such as the National Bank of Cambodia, the Association of Banks in Cambodia, the Cambodia Microfinance Association, and the International Finance ... Read More »

BIIA Welcomes Credit Bureau (Singapore) Pte Ltd (CBS) as a new Member

Credit Bureau (Singapore) Pte Ltd (CBS) is Singapore’s most comprehensive consumer credit bureau that has full-industry uploads from all retail banks and major financial institutions. It is a joint venture between The Association of Banks in Singapore (ABS) and Infocredit Holdings Pte Ltd. The setting up of a consumer credit bureau in Singapore is a significant addition to enhance the ... Read More »

BIIA Welcomes Myanmar Credit Bureau (MMCB) as a new Member

Myanmar Credit Bureau Logo

Asia Credit Bureau Holdings (Singapore) entered into a Joint Venture with the Myanmar Banks Association to establish the Myanmar Credit Bureau (MMCB) in 2016. ACB is a 40% shareholder in MMCB. The Banking and Financial Institutions Act was passed in February 2016 and the Credit Bureau Regulations was issued by the Central Bank of Myanmar in April 2017. For further ... Read More »

BIIA Welcomes Asia Credit Bureau Holdings Pte Ltd

Asia Credit Bureau Holdings is the key shareholder of Infocredit Holdings, which hold significant shares in Credit Bureau (Singapore) Pte Ltd, Dun & Bradstreet Singapore and Dun & Bradstreet Malaysia, and other companies in the region providing credit information and credit bureau businesses. Over the past decade, ACB has increased its business footprint to include bureau operations and initiatives in ... Read More »

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 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 »