In today’s digital era, credit risk solutions encompass cutting-edge methods rise above traditional assessments. These solutions integrate advanced technologies like AI, big data analytics to revolutionize credit risk management. They delve into alternative data streams, such as digital footprints and behavioural patterns, to craft a comprehensive and dynamic risk assessment. Real-time monitoring and predictive modelling empower lenders to proactively identify potential defaults, thus fostering informed decision-making.
In today's interconnected global economy, businesses rely heavily on their supply chain partners to deliver goods and services efficiently. However, with increased reliance on external parties comes the need for effective third-party risk management for Expanding and Complex Supply Chains, Regulatory Compliance and Reputation, Business Continuity and Resilience.
"Reduce Risk With Credit Risk Ratings"
Our Business Information Reports are best tool and reliable source of information that allow you to assess a company's risk profile by analysing its Financial Health, Industry Trend, Payment Behaviour, Competitive Landscape, company's ownership structure, regulatory environment, compliance issues, economic downturns or supply chain disruptions and other outlook.
In addition to offering financial and other business information for all emerging and major markets, MNS Credit Management Group offers company profiles, ownership and management reports, legal status and history records, and corporate data evaluations.
More Precise Decisions
Enabler of Trust
Empower Businesses
Accurate and Relevant Data
Complete Registration Data and The Company's History.
Office Address, Telephone and Fax Numbers, Website Addresses Etc.
Business Activities, Products / Service descriptions, etc.
Information About the Shareholders and Administration.
Latest Balance Sheet and Profit & Loss Account Wherever Available.
Data On Parent/ Ultimate parents, Subsidiaries and Affiliated Companies.
Negative Information, Legal Claims Wherever Available.
Credit Risk Assessment and Credit Recommendations.
Creditworthiness And Payment Records or Behaviors.
Serving A Diverse Range of Clients Globally, Including Multinational Conglomerates, Banks and Financial Institutions, Credit Insurance Companies, SMEs, Corporate and International Credit Agencies.
Countries
Database Reports
Industries
Client base
MNS Group specialize in producing Business Information Reports on companies operating in India and Worldwide. MNS Reports help you to have a quick assessment of a firm's size and composite credit appraisal, based on the company's financial statements and non-financial information after analyzing/ evaluating predetermined parameters. MNS gives an overall evaluation of the firm's creditworthiness.
MNS reports are professionally prepared by a team of highly qualified analysts, each of whom can boast many years of experience in interpreting commercial information.
MNS furnishes detailed business information reports at a very nominal cost with minimum turnaround time. We have developed a worldwide network that enables us to generate the accurate, reliable and detailed information on companies in India and overseas.
MNS Group offers a wide range of Business Information Reports that accomplish the customer's interest. We have now originated online services through API integration for flexible delivery of business information and also to cater to the needs/commitments of all of our clients by providing easier access to data, instant business information report, database report and preliminary report, all by just a click of a button.
A preliminary report is prepared before the Business Information Report, in which you will get brief about company its directors and key management personal’s date of incorporation, capital details, nature of business and its product, and weather company is active or non-active it will help you to taking immediate decision.
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These are reports previously prepared [may be old anywhere from 1 day to a couple of year(s)] and can be instantly pulled. A fresh order may be placed within 24 hours of taking data base reports in case an updated report is required. We will be providing updated reports at the earliest and would be charging only for the updated fresh report and not for the data base report in such case.
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Available for selected countries (majorly for European Countries) whose data are updated regularly with the Registries (ROCs). You can pull an Instant Report where ever you see an option for the same, which will be having the latest data filed with the Registries and the price will be applied as per agreed proposal for Business Information Report (BIR). It is not to provide the Credit Recommendations without manual expert review. As such, credit recommendation part will not be available in the online reports though we can provide you an Updated report with Recommendations on demand within 24 hours of pulling the report, without any additional costs.
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In the freshly investigating report you will get complete report along with Credit Ratings and Credit Recommendations.
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On occasion, a Client might need to verify whether a particular company exists and is operating from an address that they have been provided. Comprehensive Report not only includes a detailed Business Information Report of the company, but is also accompanied with a site-visit of the office/factory and photographs in support. This report enables Clients to gauge the size of the company, its physical location, and assess whether it is a shell company or is merely using the address for mailing purposes.
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In today's day and age, it is imperative to understand the financial background of one's customers in order to effectively strategize when and how to grow your relationships. In recognizing this need, Financial provide formal records of the financial activities and position of a business entity.
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Due diligence reports are helpful in business valuation, in real estate development or in sales or acquisition. With the fast changing scenario now it is also being used before proposing a merger or expanding a business. The size and scope of Due Diligence Report differs, based on the subject matter being investigated.
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Litigation Search Report documents involves determining any criminal or civil cases filed against the subject company/entity across various courts and fora. This report is crucial to secure your company's reputation by ensuring that you are aware of any ongoing litigation or judgments against the entity you seek to transact with and assess if these factors materially impact their reputation.
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An ROC Search Report is a report prepared by consolidating the status of all charges of a company filed with or registered by ROC (Registrar of Companies) as regards its indebtedness giving terms and conditions as regards interest, tenure, type of security etc. If so required by the client, we can get it certified by a practicing Chartered Accountant.
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Search Report as the name suggests is related to a report based on some facts and figures of a particular search. It is a basic Tool for Inspection of Company's Records in hands of stakeholders specially Banks. The various stakeholders of a company are interested in the matters and activities of a company for their personal benefits as regards investment, repayment etc. is concerned. Company Search Report contains the basic details about the Company including company identification details, contact details, official company data, license details, nature of business, director details, capital history, and equity shareholding pattern.
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Verification or authentication reports are ordinarily prepared for B2B screenings. These reports, verify details about registered offices, contact details, legal form, registration and also about Chairman / Chief Executive Officer / Managing Partner / Proprietor etc. of a prospective client.
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You get accurate information about your business partners wherever they are located.
You get maximum information at a very nominal cost within minimum turnaround time.
Our "Report at a Glance" feature gives you immediate access to the overall assessment of the subject company.
We are ethical, professional and provide accurate information to make informed business decisions.
We provide freshly investigated reports as per requirement.
We provide credit rating, risk assessment and credit recommendation in every report on the basis of scientific analysis of various parameters as per client requirement.
