Credit Check for Companies

Based on original company register data, this report provides you with essential information on a company from the perspective of commercial law, both historical and present.

• Company identifier
• WebRisk Indicator
• Sector
• Activity
• Company history
• Company register

For members EUR 7.55
For guests using Business Search EUR 12.50

Specimen Report

One of your business partners has gone bust. In order to be able to react quickly, you need up-to-date information. The InsolvencyReport provides all the necessary details enabling you to take initial steps.

• Company identifier
• WebRisk Indicator
• Sector
• Insolvency data

For members  EUR 7.55
For guests using Business Search  12.50

Specimen Report

The BalanceSheetReport gives you a rundown on status quo and ongoing trends. This information package includes data from the financial statements in absolute figures as well as percentages with a comparison over several years.

• Company identifier
• WebRisk Indicator
• Sector
• Balance sheets

For members starting at  EUR 46.75

Specimen Report

If you are looking to update your customers' master data and add further details, the MasterDataReport is just what you need. In addition to identification and structural data, this report also provides a company's VAT number.

• Company identifier
• WebRisk Indicator
• Sector
• Activity
• Key indicators
• Register numbers
• Offices
• Bank details

For members  EUR 5.05

Specimen Report 

The Family Tree Reports provides information not only about interest currently and formerly held in other businesses but also about the identity of company officers as defined under commercial law.

• Company identifier
• WebRisk Indicator
• Sector
• Management
• Company history

For members from EUR 18.00

Specimen Report

The Beneficial OwnerReport provides you a deep insight into corporate structures. With details on direct and indirect shareholdings, you have a clear basis for decision-making.

• Company identification
• WebRisk Indicator
• Sector
• Ownership structure

Für Mitglieder ab EUR 10.20

Musterauskunft

As part of the compliance check, it is ascertained whether your business partners are politically exposed persons (PEPs) or persons or companies affected by sanctions (SANs). The ComplianceCheck also contains information on economic fraud, financial and tax offenses, terror and corruption.

• Information from the "beneficial owner report"
• Information about officials
• Result of the compliance check (PEP / SAN)

For members EUR 11.50

More information

You would like to know whether a potential customer is as creditworthy as this customer alleges?

Will this customer be able to pay your bills tomorrow, too? For 85% of all insolvencies, the KSV1870 rating indicates an increased risk as early as 12 months in advance. However, poor credit standing does not mean you have to forego the business. In this case, there are measures you can take to protect yourself, such as advance payment or retention of title.

A long-standing business partner has recently been slow to make payments?

Would you be able to confirm a larger shipment at the usual terms and conditions? In a case like this, a KSV1870 credit report also provides clarity. After all, 80% of all uncollectable accounts receivable are related to regular customers!

Your company is participating in a tender?

Often, this requires voluntary disclosure of information. In any case, it makes a good impression on your potential customer, if you can supply evidence of your financial stability based on a credit report provided by KSV1870. Contact our information experts directly to ensure that all relevant information is taken into account. Please complete the KSV1870 Business Datasheet as well and provide us with all the relevant data.

You are awarding a contract and want to know whether the supplier has good credit standing?

Will the supplier be able to handle deliveries completely and accurately? A KSV1870 credit report supplies the necessary clarity and allows you to avoid difficulties as a result of supply bottlenecks.

You would like more information about your competitors?

You are interested in your competitor's key indicators, e.g. revenue, number of employees or export? A KSV1870 credit report supplies you with all the important facts. Ideally position your company on the market by identifying strengths and weaknesses, but also opportunities and risks.

You would like to thoroughly vet a new business partner to ensure you are exercising proper due care?

And you would like to comply with the legal requirements for money laundering checks at the same time? Then make use of the Beneficial OwnerReport. In combination with a KSV1870 credit report, the information it supplies provides the perfect protection against payment default.