Understanding a report
Now that you know which reports are available in CIAL 360 per country and company information, how can you interpret them?
Once the report is available, on the "Reports" section, click on the button, View report.
A new page will open where you will be able to consult the generated report. In the upper part, a dynamic menu will be enabled.
In this menu, you will find the "Appendices" option. According to the report you have requested, you will find a description of the Indicators, Scores, and Terms we use to show those results.
Below you will find a brief description of the reports:
-Business Information Report (BIR): Accurate research presenting information, analysis and interpretation of potential partners.
-Compliance Findings Report (CFR): Fast, easy and automatic compliance due diligence process for global companies.
-CIAL Compliance Report (CCR): a manual compliance report where an analyst eliminates false positives (compared to the CFR which is automatic).
-CIAL Key Report (CKR): A dynamic risk analysis report. A quick response that analyzes the key data of a company you want to do business with.
-Credit Analysis Report (CAR): Detailed information on a business's financial condition, payment behavior and risk level, along with a credit recommendation.
-Supplier Qualifier Report (SQR): A detailed assessment of the financial, legal and operational status of your current or prospective supply partners.
-Quick Check Reports (QCR): Systematizes the analysis of previous credit checks with key data such as income, legal actions and identification data. Only essential information available to detect potential disruptions. It is the perfect choice for pre-checks of the entire portfolio.
-Perfil Analítico CIAL D&B: An objective summary of the company can be found with information from the CIEC database.
-CIAL Key Report Peru: Real-time view of the company's key aspects for risk analysis: perfect for ensuring that your suppliers, buyers and partners are well matched from the start.