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New Client (Possible Risk) Before granting credits to old or new clients, you need If you do not know your clients creditworthiness, the risk of losses.

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Presentation on theme: "New Client (Possible Risk) Before granting credits to old or new clients, you need If you do not know your clients creditworthiness, the risk of losses."— Presentation transcript:

1 New Client (Possible Risk) Before granting credits to old or new clients, you need If you do not know your clients creditworthiness, the risk of losses WE CAN HELP YOU

2 Make a preventive credit risk analysis and evaluate new clients Assess current credit standing of your usual clients Evaluate your current suppliers creditworthiness Study your potential clients payment record Check your clients and suppliers creditworthiness Obtain competitive advantages Avoid the increase of delinquent portfolio That is………, is………, BETTER BE SAFE THAN SORRY WITH A COMPREHENSIVE CREDIT REPORT, YOUR COMPANY WILL BE ABLE TO: Del Risco Reports -- Emilio Cavenecia #389, 8th Floor. Lima 27 - Peru -- Telephone : (511) 222-1020

3 · FEBIS (Federation of Business Information Services) · CSA (Credit Services Association) DEL RISCO REPORTS Our reports are prepared on the basis of a detailed and exhaustive work of a professional investigation. Only a serious, specialized, widely experienced agency like DEL RISCO REPORTS can provide you with these reports. DEL RISCO REPORTS DEL RISCO REPORTS is an international credit reporting agency engaged in preparing commercial, credit and financial reports on import and export companies located in Latin America. Among our principal CLIENTS based in North America, South America, Europe, Asia and Oceania are: Financial Entities, Export Credit Insurance Companies, Large Credit Reporting Agencies, as well as Import and Export companies worldwide. We are members of : Del Risco Reports -- Emilio Cavenecia #389, 8th Floor. Lima 27 - Peru -- Telephone : (511) 222-1020

4 OUR VISION : The Customer Satisfaction Main concern is the persistent search for excelence, as it for every successful company. Our goal is to continously improve the quality of our service. This aim is closely related to our current and potential customers real demands. DEL RISCO REPORTS The slogan of DEL RISCO REPORTS is to always provide our customers with COMPLETE AND DETAILED COMMERCIAL INFORMATION... DELIVERED ON TIME.. Del Risco Reports -- Emilio Cavenecia #389, 8th Floor. Lima 27 - Peru -- Telephone : (511) 222-1020 Multiple sources of information Updated Information Delivery on time Reasonable prices

5 OUR COMMERCIAL REPORT DEL RISCO REPORTS The usual contents of a commercial report issued by DEL RISCO REPORTS is the result of a complete and detailed investigation, carried out by our expert credit analysts team. They do their work consulting to the most appropriate and reliable sources of information, like: Public Registries, databases, Banks and the customer's bankers, usual main suppliers, Chambers of Commerce and Industry, specialized guide books and directories, etc. Important issues are included in our reports in order to perform an adequate credit analysis : Company Identification Data Incorporation Data & Credit Rating Company Legal Aspects List of Shareholders, Directors and Executives and their background Detail of Line of Business, number of employees, location Recent Financial Information and comments Trade References Risk Information Center (If any) Credit opinion (Optional) Del Risco Reports -- Emilio Cavenecia #389, 8th Floor. Lima 27 - Peru -- Telephone : (511) 222-1020

6 We prepare business reports on import companies based in: ARGENTINA BOLIVIA BRAZIL CHILE COLOMBIA COSTA RICA ECUADOR EL SALVADOR GUATEMALA Peru Chile Argentina Brazil Bolivia Paraguay Uruguay Venezuela Guatemala Colombia Ecuador El Salvador Belize Honduras Nicaragua Costa Rica Panama Mexico COUNTRIES WE COVER HONDURAS MEXICO NICARAGUA PANAMA PARAGUAY PERU DOMINICAN REPUBLIC URUGUAY VENEZUELA TOTAL COVER through an extensive network of agents and correspondants. Del Risco Reports -- Emilio Cavenecia #389, 8th Floor. Lima 27 - Peru -- Telephone : (511) 222-1020

7 You can send your orders to our email address: pedido@del-risco.com, you should include:pedido@del-risco.com Delivery time (Normal; Urgent or Super Urgent) Company name (Full and correct) Correct company address (Street, city, country) Telephone and fax numbers Credit amount to be assessed or otherwise specify if Subject is a delinquent debtor Also, please advise us if we can disclose the requesting party during the investigation or if it should be handled in a confidential way. REQUEST OF REPORTS AND DELIVERY TIMES Tax Registration number Contact names or Legal Representative Bankers (name and address, Branch manager) Trade references provided by client and so on. Optionally, you can include useful information as: We can offer you the following turnaround times Normal12 working days Urgent6 working days Super Urgent3 working days Reports B (Database)24 hours More information Del Risco Reports -- Emilio Cavenecia #389, 8th Floor. Lima 27 - Peru -- Telephone : (511) 222-1020

8 CONTACT INFORMATION DEL RISCO REPORTS EIRL Av. Emilio Cavenecia #389, 8th Floor San Isidro Lima 27 PERU Telephone: (511) 222 1020 Fax: (511) 221 1537 Email: mail@del-risco.commail@del-risco.com Website: www.del-risco.comwww.del-risco.com CONTACT PERSONS: General Manager: Mr. Julio del Risco L. E-mail: gerencia@del-risco.comgerencia@del-risco.com International Department: Mrs. Cecilia Sayas E-mail: crc@del-risco.comcrc@del-risco.com Mrs. Mónica Yépez E-mail: myepez@del-risco.commyepez@del-risco.com Reporting Management (Quality Control): Mr. Rafael del Risco Aliaga E-mail: informes@del-risco.cominformes@del-risco.com Mr. Julio del Risco Aliaga E-mail: juliojr@del-risco.comjuliojr@del-risco.com We will kindly answer any further question you may have. Bear in mind that to keep updated means to be always a step forward Del Risco Reports -- Emilio Cavenecia #389, 8th Floor. Lima 27 - Peru -- Telephone : (511) 222-1020


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