Business Information Report / Credit Risk Report / KYB Report / Company Screening - Thailand product image in hero

Business Information Report / Credit Risk Report / KYB Report / Company Screening - Thailand

CRIF Asia
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Request Data Sample
Volume
100K
Database
Data Quality
85%
Match rate
Avail. Formats
.json, .xml, and .xls
File
Coverage
1
Country
History
15
years

Data Dictionary

Product Attributes
Attribute Type Example Mapping
Text PT. Sample Indonesia Brand Name
Text **. ****** ********* Address
Text **. ****** ********* Contact Full Name

Description

A comprehensive company background screening based on legitimate sources: Company Registry, Courts (Commercial & Judicial) , News & Media , Websites Related , Internal Bank Database
Business Information Report / Credit Risk Report / KYB Report / Company Screening covers a variety of vital information regarding a certain subject company within a scope of the Management, Owners, Financial Data, Background, Litigations, Credit Limit, PEP & AML, Credit Risk, Market Outlook. Detail are shown below: Phone Call Investigation (Silent Basis) Credit Rating About the company Location : a. Current Location & b. Other Company Address Activities (SIC Codes) Legal Structures & Registration Capitals Shareholder Details Management Details Management Assessment & Authorized Signature Litigation History Related Companies Number of Employee Information Production Information Customers& Suppliers Sales & Purchases: a. Local (Estimated 3 Years), b. Export (Estimated 3 years), c. Credit Term Payment Operation Performance / Summary Current Investigation: a. Unable to Locate & b. Business Events Bank Information (Transactional Purposes) Insurance Company Name: a. Assets Coverage & b. Individual Coverage History - Legal Events: a. Changes in Capital, b. Changes in Company Name, c. Changes in Legal Structure, d. Changes in Registration Numbers, e. Changes in Company Address Business Prospects / Forecast Risk Evaluation: a. Risk Indicator, b. Credit Limit, c. Credit Worthiness Debtor Risk Assessment Appendix Rating Glossary Disclaimer & Confidentiality

Country Coverage

Asia (1)
Thailand

History

15 years of historical data

Volume

100,000 Database

Pricing

Free sample available
License Starts at
One-off purchase
$150 / purchase
Monthly License Not available
Yearly License Not available
Usage-based
$80 / 1000

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Quality

Self-reported by the provider
85%
Match rate

Delivery

Methods
Email
Streaming API
Feed API
Frequency
monthly
quarterly
yearly
real-time
on-demand
Format
.json
.xml
.xls

Categories

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Frequently asked questions

What is Business Information Report / Credit Risk Report / KYB Report / Company Screening - Thailand?

A comprehensive company background screening based on legitimate sources: Company Registry, Courts (Commercial & Judicial) , News & Media , Websites Related , Internal Bank Database

Who can use Business Information Report / Credit Risk Report / KYB Report / Company Screening - Thailand?

This product is best suited if you’re a Small Business, Medium-sized Business, or Enterprise looking for Company Registry Data. Get in touch with CRIF Asia to see what their data can do for your business and find out which integrations they provide.

How far back does the data in Business Information Report / Credit Risk Report / KYB Report / Company Screening - Thailand go?

This product has 15 years of historical coverage. It can be delivered on a monthly, quarterly, yearly, real-time, and on-demand basis.

Which countries does Business Information Report / Credit Risk Report / KYB Report / Company Screening - Thailand cover?

This product includes data covering 1 country like Thailand. CRIF Asia is headquartered in Singapore.

How much does Business Information Report / Credit Risk Report / KYB Report / Company Screening - Thailand cost?

Pricing for Business Information Report / Credit Risk Report / KYB Report / Company Screening - Thailand starts at USD80 per 1000. Connect with CRIF Asia to get a quote and arrange custom pricing models based on your data requirements.

How can I get Business Information Report / Credit Risk Report / KYB Report / Company Screening - Thailand?

Businesses can buy Company Registry Data from CRIF Asia and get the data via Email, Streaming API, and Feed API. Depending on your data requirements and subscription budget, CRIF Asia can deliver this product in .json, .xml, and .xls format.

What is the data quality of Business Information Report / Credit Risk Report / KYB Report / Company Screening - Thailand?

CRIF Asia has reported that this product has the following quality and accuracy assurances: 85% Match rate. You can compare and assess the data quality of CRIF Asia using Datarade’s data marketplace.

What are similar products to Business Information Report / Credit Risk Report / KYB Report / Company Screening - Thailand?

This product has 3 related products. These alternatives include CRIF: Company Data / KYB Data / Business Information Report / Credit Risk Report / Private Company Screening / 15 Years Coverage - Indonesia, Forager.ai- Company Funding Data 61M Global Company Data Records Bi-Weekly Updates Historical Coverage Hourly Delivery CSV, JSON, PostgreSQL, and HitHorizons Company Data Screener 80M+ Companies 50 European Countries 100+ Data Points Monthly Updated GDPR-Compliant. You can compare the best Company Registry Data providers and products via Datarade’s data marketplace and get the right data for your use case.

Starts at
$80 / 1000
License Starts at
One-off purchase
$150 / purchase
Monthly License Not available
Yearly License Not available
Usage-based
$80 / 1000