Commodity Intelligence Centre  CIC-TP Commodity Intelligence Centre  CIC-TP

Know Your Corporations - KYC Online Platform

Be Certain of Your Counterparties

Search and check the company information of your partners and counterparties for better decision-making.

Commodity Intelligence Centre  CIC-TP Commodity Intelligence Centre  CIC-TP Commodity Intelligence Centre  CIC-TP
Commodity Intelligence Centre  CIC-TP

Our Company Data Helps Navigate Your Business Better

Understand what your counterparties do and how they perform
Be informed of business risk
Know the people behind the business
Extract insights from business data
Commodity Intelligence Centre  CIC-TP

Service Capability

We have business data coverage of companies in flourishing growth countries, using only official and authentic data from governments and agencies to ensure the relevance, timeliness and accuracy of the information provided.

Commodity Intelligence Centre  CIC-TP Commodity Intelligence Centre  CIC-TP Commodity Intelligence Centre  CIC-TP Commodity Intelligence Centre  CIC-TP Commodity Intelligence Centre  CIC-TP Commodity Intelligence Centre  CIC-TP Commodity Intelligence Centre  CIC-TP Commodity Intelligence Centre  CIC-TP
Compliance
Risk Management
Due Diligence
Reporting & Analysis