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Meet our Member GBGroup

Who we are GBGroup (GBG)  is transforming the way organisations collect, verify, analyse and manage the personal identity information that consumers share on a daily basis. Our vision is that everyone should be able to conduct business safely and efficiently, and, to do this, we all need intelligence we can trust about the people we are engaged with.  GBG’s role ... Read More »

Meet our Member Thomson Reuter

BIIA Welcomes Thomson Reuters Financial Crime and Reputational Risk Unit as a Member Thomson Reuters has a wide range of products & services supporting corporate governance, addressing risks, and ensuring compliance for organizations. For further details go to:  Thomson Reuters Read More »

BIIA Welcomes MarkLogic as a Member

MarkLogic Overview For over a decade, MarkLogic® has been empowering global enterprises and governments to turn data into a competitive advantage. MarkLogic has emerged as the new generation database platform of choice by delivering a solution that helps enterprises not only analyze their data for better insight, but operationalize it to use in day-to-day activities that are crucial to business ... Read More »

BIIA Welcomes United Global Credit Reference Co. Ltd.

The United Global Credit Reference Co. Ltd., is officially registered in Beijing 2011, registered capital of 50080000 yuan. The company provides professional credit services on personal credit, enterprise credit, personal rating, corporate credit rating, credit evaluation and risk management. The company offers full range of credit management consulting and credit management software system development services to individual, enterprise, government, financial ... Read More »

BIIA Welcomes Arachnys

The digital platform powering due diligence in emerging markets See our website here Review our data coverage here The only bespoke research platform designed for due diligence and compliance professionals Founded by former investigators and staffed by linguists, risk analysts and technology specialists Risk, KYC, AML information in over 160 frontier and emerging markets refined consolidated and translated in real ... Read More »

BIIA Welcomes CIBI Information Inc., Philippines

ABOUT CIBI Information Inc.: CIBI Information Inc. is the premiere provider of business and personal information for the Republic of the Philippines. CIBI Information Inc., prior to its incorporation, was the business information division of then Credit Information Bureau Inc. which has been in operation since 1982 and was jointly created by the Central Bank of the Philippines, the Philippine ... Read More »

BIIA Welcomes CTOS Data Systems Sdn Bhd Malaysia

CTOS Data Systems (CTOS) is Malaysia’s largest private credit reporting agency and is a registered Credit Reporting Agency under the Malaysian’s Credit Reporting Agencies Act 2010. CTOS was established in 1990 and is the pioneer agency in the industry. According to World Bank’s IFC Doing Business Report, Malaysia has been consistently ranked highly in terms of access to credit. As ... Read More »

BIIA Welcomes Credinform Rus, OOO as a Full Member

Information Agency Credinform (http://www.credinform.ru/en-US) is one of the leading business information providers in Russia. Since 1994 we have been offering risk management solutions on a local, national and international level assisting our clients – domestic and foreign – to check creditworthiness of their customers or suppliers, mitigate risks and make smarter business decisions. We focus on Business Credit Reports: off-line ... Read More »

BIIA Welcomes WelinkData as a Full Member

WelinkData has built China’s largest supply chain data network because we has the world’s leading supply chain collaboration and B2B software. Through the efficient data collection, data exchange, data processing and data analysis, to help tens of thousands of enterprise realize the demand driven supply chain. The customers include a large number of CPG, high-tech electronic appliances, retail, automotive, telecommunications, ... Read More »

BIIA Welcomes Cedar Rose as a Full Member

Since 1997, Cedar Rose has specialized in providing business intelligence & credit information covering the Middle East region, employing multi-lingual and highly qualified researchers and analysts. Today we expand our coverage to include most of Africa and Asia. Holding a database of over 1,000,000 MENA companies, and now covering 120 countries worldwide Cedar Rose supplies various reports to Export Credit ... Read More »

BIIA Welcomes Experian as a Full Member

Experian is the leading global information services company, providing data and analytical tools to clients around the world. We help organizations to manage credit risk, prevent fraud, target marketing offers and automate decision making. We also help individuals to check their credit report and credit score as well as protect against identity theft. Our vision is for Experian’s people, data and ... Read More »

BIIA Welcomes 360kompany GmbH as a Full Member

kompany provides easy and instant access to international business background information for small and medium-sized enterprises (SMEs) and business professionals around the globe. For its website www.kompany.com it has established solid partnerships with over 20 providers and government agencies and offers a wide array of products covering more than 21 million companies in 25 countries with instant access to more ... Read More »

Meet our Full Member Reciprocus International Pte Ltd

BIIA welcomes Reciprocus Pte Ltd as a full Member Reciprocus International Pte Ltd is a full service M&A boutique, headquartered in Singapore with offices in Switzerland and the US, advising investors and companies on start-ups, expansions and cross-border growth acceleration.  Our firm specializes in facilitating intercontinental deals between North America, Europe and Asia Pacific. We offer a flexible, holistic service ... Read More »

Meet our Full Member Business Information Agency (BIA) – Georgia

BIIA welcomes its newest member the Business Information Agency (BIA) (Georgia) “Business Information Agency” (BIA) was formed in April 2013 following an increased demand on business information services in Georgian corporate market. Even though BIA is a newly formed company, it has been accumulating experience, know-how and skills to build a model of business information database similar to the ones ... Read More »

Meet our Full Member Duedil Ltd.

Duedil is a UK startup that makes the handling of corporate data from the UK Companies House user-friendly and provides tools for mapping full corporate structures and relationships. Due diligence on business relationships is at its highest and most complex levels. For many UK businesses Duedil has become indispensable. Corporate structures are intensely complex. One needs to understand all aspects ... Read More »

Meet our Full Member Creditsafe

The Creditsafe Group is Europe’s most used supplier of on-line company credit business intelligence with five Creditsafe Group reports downloaded every second! Privately owned and independently minded Creditsafe is looking to change the way business information is used by providing high quality data in an easy to use format that everyone in an organisation can benefit from. Launched in Norway ... Read More »

Meet our Full Member National Credit Bureau of Thailand

  The National Credit Bureau of Thailand serves the Financial Services Industry with information on consumers and businesses. National Credit Bureau of Thailand GHB. Headquarters No. 1 Glas Haus Bld, LG, 10th  Fl., Soi Sukhumvit 25, Sukhumvit Rd., Klong Toey Nue, Wattana, Bangkok 10110, Thailand Tel: (66) 0-2643-1250. Facsimile: (66) 2612-5895 0. Read More »