Credit Investigation – is a process of appraisal of a prospective borrower’s ability and willingness to repay a loan, carried out by a credit analyst. Before approving a loan, a lender may ask for credit references and personal or corporate financial statements.
This process is helping the lender to have a full overview as to the borrower paying habit, financial capacity to pay its obligation and or has enough assets to fund in case of default.
CCBIS is also offering corporate registration, filings verification and retrieval services nationwide and property verification and searches.
Should you find interest in our services? Please contact us and we will be glad to answer your inquiry.