Creance - You Trust We DeliverTrust in The Creator. Integrity, promise keeping, fairness, respect for others and honesty guides our conduct and actions. We value and utilize the knowledge and talent of our stakeholders for achieving organisational goals in a transparent and ethical manner.
Service ExcellenceExcellent services to stakeholders, treating them as partners, by listening, understanding, responding fairly and measuring up to their satisfaction. We rest with nothing less than the very best in everything we do.
Customer FocusServe customers openly, honestly and sincerely. When we make a promise we honor it. We offer our customers products of high international standard for value.
- International Credit Reports
- Debt Collection - International
- Anti Money Laundering Services
- Individual Screening Reports
International Credit Reports
The importance of seeking Credit reports on a counter party can hardly be over emphasized to a prudent banker. Credit checks are a global norm and one of the major tools for any effective risk management system.
Debt Collection - International
Collection of past due debts directly adds to the bottom line. Paradoxically, it appears that banks are hesitant to outsource such collection. This is not without reason. There is infact a dearth of reliable world class debt collection partners available to banks. IFI's services bridge this gap.
Anti Money Laundering Services - AMLS
In today's ever shrinking world, the importance of Know Your Customer - KYC cannot be overemphasized.Institutional regulators worldwide have set high standards in respect of Risk Management, focusing particularlyon Anti Money Laundering (AML) and Countering Funding to Terrorists (CFT) practices in banks.
Individual Screening Reports
Developed countries of the world have strong integrated database systems in place even then job seekers tend to hide / falsify information about their education, experience and references etc. According to findings of the United Kingdom's Risk Advisory Group's 6th Annual Survey of CV Lies, 6 out of 10 jobseekers lie when applying for a job while 10 percent job applicants have a criminal record.
ISR / KYE of job applications is a specialized task also requiring domestic and international sources and a network that may not be affordable for the HR Department of an employer; whereas the service provider's main job is to obtain local and global verifications in an independent, cost effective and most efficient manner.